-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, N/UzWDBuwGe3JFx2miCVNHSYFD/Qr3PK+0W2N4VD4Jh0noAAXugpXtSam0JdlUSA UyYE/bZnydJhZTiDXggqCw== 0000803013-09-000024.txt : 20090824 0000803013-09-000024.hdr.sgml : 20090824 20090824105355 ACCESSION NUMBER: 0000803013-09-000024 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090824 DATE AS OF CHANGE: 20090824 EFFECTIVENESS DATE: 20090824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SECURITIES FUND CENTRAL INDEX KEY: 0000754510 IRS NUMBER: 000000000 FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04118 FILM NUMBER: 091030574 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6174391706 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000754510 S000007190 Advisor Growth Strategies Fund C000019674 Class A FGVAX C000019675 Class B FGVBX C000019676 Class C FGECX C000019677 Class T FGVTX C000019678 Institutional Class FRVIX 0000754510 S000007191 Fidelity OTC Portfolio C000019679 Fidelity OTC Portfolio FOCPX C000064268 Class K 0000754510 S000007192 Fidelity Real Estate Income Fund C000019680 Fidelity Real Estate Income Fund FRIFX 0000754510 S000007193 Fidelity Small Cap Growth Fund C000019681 Fidelity Small Cap Growth Fund FCPGX C000019682 Fidelity Advisor Small Cap Growth Fund: Class A FCAGX C000019683 Fidelity Advisor Small Cap Growth Fund: Class B FCBGX C000019684 Fidelity Advisor Small Cap Growth Fund: Class C FCCGX C000019685 Fidelity Advisor Small Cap Growth Fund: Class T FCTGX C000019686 Fidelity Advisor Small Cap Growth Fund: Institutional Class FCIGX C000076773 Class F 0000754510 S000007194 Fidelity Small Cap Value Fund C000019687 Fidelity Small Cap Value Fund FCPVX C000019688 Fidelity Advisor Small Cap Value Fund: Class A FCVAX C000019689 Fidelity Advisor Small Cap Value Fund: Class B FCVBX C000019690 Fidelity Advisor Small Cap Value Fund: Class C FCVCX C000019691 Fidelity Advisor Small Cap Value Fund: Class T FCVTX C000019692 Fidelity Advisor Small Cap Value Fund: Institutional Class FCVIX C000076774 Class F 0000754510 S000007195 Fidelity Blue Chip Growth Fund C000019693 Fidelity Blue Chip Growth Fund FBGRX C000064269 Class K C000076775 Class F 0000754510 S000007196 Fidelity Blue Chip Value Fund C000019694 Fidelity Blue Chip Value Fund FBCVX 0000754510 S000007197 Fidelity Dividend Growth Fund C000019695 Fidelity Dividend Growth Fund FDGFX C000064270 Class K 0000754510 S000007198 Fidelity Growth & Income Portfolio C000019696 Fidelity Growth & Income Portfolio FGRIX C000064271 Class K 0000754510 S000007199 Fidelity International Real Estate Fund C000019697 Fidelity International Real Estate Fund FIREX C000047149 Fidelity Advisor International Real Estate Fund: Class A C000047150 Fidelity Advisor International Real Estate Fund: Class B C000047151 Fidelity Advisor International Real Estate Fund: Class C C000047152 Fidelity Advisor International Real Estate Fund: Class T C000047153 Fidelity Advisor International Real Estate Fund: Institutional Class 0000754510 S000007200 Fidelity Leveraged Company Stock Fund C000019698 Fidelity Leveraged Company Stock Fund FLVCX C000064272 Class K 0000754510 S000015587 Fidelity Series Small Cap Opportunities Fund C000042507 Fidelity Series Small Cap Opportunities Fund C000076776 Class F N-PX 1 secur_811-04118.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04118

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 7/31, 11/30

DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Securities Fund

BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 06/01/2009 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, DIRECTOR, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY ADVISOR GROWTH STRATEGIES FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ABERCROMBIE & FITCH CO.
MEETING DATE: JUN 10, 2009
TICKER: ANF &nbs p;   SECURITY ID: 002896207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. BachmannManagementForWithhold
1.2Elect Director Michael S. JeffriesManagementForWithhold
1.3Elect Director John W. KesslerManagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Death Benefits/Golden CoffinsShareholderAgainstAgainst
      
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008
TICKER: ATVI     SECURITY ID: 00507V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philippe G. H. CapronManagementForFor
1.2Elect Director Robert J. CortiManagementFo rWithhold
1.3Elect Director Frederic R. CrepinManagementForFor
1.4Elect Director Bruce L. HackManagementForFor
1.5Elect Director Brian G. KellyManagementForWithhold
1.6Elect Director Robert A. KotickManagementForWithhold
1.7Elect Director Jean-Ber nard LevyManagementForFor
1.8Elect Director Robert J. MorgadoManagementForWithhold
1.9Elect Director Douglas P. MorrisManagementForFor
1.10Elect Director Rene P. PenissonManagementForFor
1.11Elect Director Richard SarnoffManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Adopt Policy and Report on Board DiversityShareholderAgainstAbstain
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ACTIVISION, INC.
MEETING DATE: JUL 8, 2008
TICKER: ATVI     SECURITY ID: 004930202
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Change Company NameManagementFor For
3Increase Authorized Common StockManagementForFor
4Eliminate Class of Preferred StockManagementForFor
5Amend Quorum RequirementsManagementForFor
6Adopt Supermajority Vote Requirement for AmendmentsManagementForFor
7Prohibit Board to Amend Byla ws Without Shareholder ConsentManagementForFor
8Permit Directors Designated by Vivendi Certain Voting PowersManagementForFor
9Amend Certificate of Incorporation to Limit Certain Business ActivitiesManagementForFor
10Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate OpportunitiesManagementForFor
11Amend Certifica te of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding SharesManagementForFor
12Amend Certificate of Incorporation to Approve a Affiliate Transactions ProvisionManagementForFor
13Amend Certificate of Incorporation to Restrict Business Combination ProvisionManagementForFor
14Prohibit Board to Amend Bylaws Without Shareholder ConsentManagementForFor
15Adjourn MeetingManagementForFor
     
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009
TICKER: AAP     SECURITY ID: 00751Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. BergstromManagementForWithhold
1.2Elect Director John C. BrouillardManagementForWithhold
1.3Elect Director Darren R. JacksonManagementForWithhold
1.4Elect Director William S. OglesbyManagementForWithhold
1.5Elect Director Gilbert T. RayManagementForWithhold
1.6Elect Director Carlos A. SaladrigasManagementForWithhold
1.7Elect Director Francesca M. SpinelliManagementForWithhold
2Ratify AuditorsManagementForFor
     
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: 008474108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leanne M. BakerManagementForFor
1.2Elect Director Douglas R. BeaumontManagementForFor
1.3Elect Director Sean BoydManagementForFor
1.4Elect Director Clifford DavisManagementForFor
1.5Elect Director David GarofaloManagementForFor
1.6Elect Director Bernard KraftManagementForFor
1.7Elect Director Mel LeidermanManagementForFor
1.8Elect Director James D. NassoManagementForFor
1.9Elect Director J. Merfyn RobertsManagementForFor
1.10Elect Director Eberhard ScherkusManagementForFor
1.11Elect Director Howard R. StockfordManagementForFor
1.12Elect Director Pertti VoutilainenManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend Employee Stock Purchase PlanManagementForFor
4Amend Stock Option PlanManagementForFor
5Amend BylawsManagementForFor
     
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert W. BoyerManagementForFor
1.2Elect Director Robert A. IngramManagementForFor
1.3Elect Director David E.I. PyottManagementForFor
1.4Elect Director Russell T. RayManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 1 1, 2009
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John K. ClarkeManagementForFor
1.2Elect Director Vicki L. SatoManagementForFor
1.3Elect Director James L. VincentManagementForFor
2Amend Stock Option PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
AMAG PHARMACEUTICALS INC
MEETING DATE: MAY 5, 2009
TICKER: AMAG     SECURITY ID: 00163U106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph V. BonventreManagementForFor
1.2Elect Director Michael NarachiManagementForFor
1.3Elect Director Brian J.G. PereiraManagementForFor
1.4Elect Director Robert J. PerezManagementForFor
1.5Elect Director Davey S. ScoonManagementForFor
1.6Elect Director Mark SkaletskyManagementForFor
1.7Elect Director Ron ZwanzigerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008
TICKER: AQP     SECURITY ID: G0440M128
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of 23 Million Shares in One or More Private PlacementsManagementForFor
2Approve Issuance of 3 Million Shares in One or More Private PlacementsManagementForFor
     AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009TICKER: AU/     SECURITY ID: G0669T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Approve Acquisition of Interwoven, Inc.ManagementForFor
     
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
TICKER: AU/     SECURITY ID: G0669T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Re-elect Richard Gaunt as DirectorManagementForFor
4Re-elect Richard Perle as DirectorManagementForFor
5Re-elect John McMonigall as DirectorManagementForFor
6Reappoint Deloitte LLP Auditors of the CompanyManagementForFor
7Authorise Board to Fix Remuneration of AuditorsManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05ManagementForFor
9Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the CompanyManagementForFor
10Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91ManagementForFor
11Authorise 35,483,671 Ordinary Shares for Market PurchaseManagementForFor
12Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the ArticlesManagementForFor
13Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
14Amend Articles of AssociationManagementForFor
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4 Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009
TICKER:     SECURITY ID: P73232103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForFor
2Approve Allocation of Income and DividendsManagementForFor
3Elect DirectorsManagementForAgainst
4Approve Remuneration of Executive Offi cers and Non-Executive DirectorsManagementForFor
< td style='font-size=10pt'>Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies
     
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009
TICKER:     SECURITY ID: P73232103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Article 1 to Unify Expressions "BM&F" and "Bovespa"ManagementForFor
2Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock OptionsManagementForFor
3Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo"ManagementForFor
4Amend Articles 16 to Eliminate Provision Requiring Share holders to Approve How the Company Will Vote on Shareholder Meetings of its SubsidiariesManagementForFor
5Amend Article 22 to Change Director Independence CriteriaManagementForFor
6Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations CommitteeManagementForFor
7Amend Article 26 to Allow CEO to Attend or Not the Board MeetingsManagementForFor
8ManagementForFor
9Amend Article 29 to Correct SpellingManagementForFor
10Amend Article 29 to Allow the Board to Create Working Groups to Address Specific MattersManagementForFor
11Amend Articles 35 and 49 to Eliminate the Regulations and Norms CommitteeManagementForFor
12Amend Article 39 re: Substitution of CEOManagementForFor
13Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration CommitteeManagementForFor
14Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations CommitteesManagementForFor
15Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and BovespaManagementForFor
16Consolidate ArticlesManagementForFor
< td style='font-size=10pt'>1.4
     
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM    ;  SECURITY ID: 111320107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. FarinskyManagementForWithhold
1.2Elect Director Nancy H. HandelManagementForWithhold
1.3Elect Director Eddy W. HartensteinManagementForWithhold
Elect Director John MajorManagementForWithhold
1.5Elect Director Scott A. McGregorManagementForWithhold
1.6Elect Director William T. MorrowManagementForWithhold
1.7Elect Director Robert E. SwitzManagementForWithhold
2Ratify AuditorsManagementForFor
     
BUFFALO WILD WINGS, INC.
MEETING DATE: MAY 21, 2009
TICKER: BWLD     SECURITY ID: 119848109
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1Fix Number of Directors at SevenManagementForFor
2.1Elect Director Sally J. SmithManagementForFor
2.2Elect Director Dale M. ApplequistManagementForFor
2.3Elect Director Robert W. MacDonaldManagementForFor
2.4Elect Director Warren E. MackManagementForFor
2.5Elect Director J. Oliver MaggardManagementForFor
2.6Elect Director Michael P. JohnsonManagementForFor
2.7Elect Director James M. DamianManagementForFor
3Ratify AuditorsManagementForFor
4Adopt Pu rchasing Preference for Suppliers Using CAKShareholderAgainstAbstain
     
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009
TICKER:     SECURITY ID: Y1023R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aApprove the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of ChinaManagementForFor
1bAuthorize Board to Deal With All Matters Relating to the Issue of the Medium-Term NotesManagementForFor
2aApprove Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's WebsiteManagementForFor
2bAuthorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's WebsiteManagementForFor
     
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009
TICKER:     SECURITY ID: Y1023R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Working Report of the Board of DirectorsManagementForFor
2Accept Working Report of the Supervisory CommitteeManagementForFor
3Accept Financial Statements and Statutory ReportsManagementForFor
4Approve Proposal for Appropriation of ProfitManagementForFor
5Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their RemunerationManagementForFor
6Approve Remuneration of DirectorsManagementForFor
7Approve Remuneration of SupervisorsManagementForFor
8Other Business (Voting)ManagementForAgainst
9Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
10Amend Articles Re: Business ScopeManagementForFor
11Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
     
CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009
TICKER: CAM     SECURITY ID: 13342B105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Baker CunninghamMana gementForWithhold
1.2Elect Director Sheldon R. EriksonManagementForWithhold
1.3Elect Director Douglas L. FosheeManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CARDIONET, INC.
MEETING DATE: MAY 8, 2009
TICKER: BEAT     SECURITY ID: 14159L103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randy H. ThurmanManagementForWithhold
1.2Elect Director Kirk E. GormanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Non-Employee Director Stock Option PlanManagementForFor
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. E ganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
 
    
CERNER CORPORATION
MEETING DATE: MAY 22, 2009
TICKER: CERN     SECURITY ID: 156782104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clifford W IlligManagementForFor
1.2Elect Director William B Neaves, Ph.D.ManagementForFor
2Ratify AuditorsManagementForFor
     
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: Y15004107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2aReelect Chen Bin as DirectorManagementForFor
2bReelect Zhu Yijian as DirectorManagementForFor
2cReelect Luo Liang as DirectorManagementForAgainst
2dReelect Li Kwok Po, David as DirectorManagementForFor
2eReelect Fan Hsu Lai Tai, Rita as DirectorManagementForFor
3Authorize the Board to Fix Remuneration of DirectorsManagementForFor
4Approve Final Dividend of HK$0.07 Per ShareManagementForFor
5Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their RemunerationManagementForFor
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
7Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
8Authorize Reis suance of Repurchased SharesManagementForAgainst
     
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: Y15004107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve CSCECL Group Engagement Agreement and Related CapManagementForFor
2Approve CSC Group Engagement Agreement and Related CapManagementForFor
     < /th>
CHIPOTLE MEXICAN GRILL INC
MEETING DATE: MAY 21, 2009
TICKER: CMG     SECURITY ID: 169656204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steve EllsManagementForFor
1.2Elect Director Patrick J. FlynnManagementForFor
2Ratify AuditorsManagementForFor
     
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE: DEC 5, 2008
TICKER: CMTL     SECURITY ID: 205826209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ira KaplanManagementForWithhold
1.2Elect Director Gerard R. NocitaManagementForWithhold
2Ratify AuditorsManagementForFor
     
CONCEPTUS, INC.
MEETING DATE: JUN 5, 2009
TICKER: CPTS     SECURITY ID: 206016107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kathryn A. TunstallManagementForFor
1.2Elect Director Ro bert V. ToniManagementForFor
2Ratify AuditorsManagementForFor
     
CORNING INC.
MEETING DATE: APR 30, 2009
TICKER: GLW     SECURITY ID: 219350105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. FlawsManagementForFor
1.2Elect Director James R. HoughtonManagementForFor
1.3Elect Director James J. O'ConnorManagementForFor
1.4Elect Director Deborah D. RiemanManagementForFor
1.5Elect Director Peter F. VolanakisManagementForFor
1.6Elect Director Mark S. WrightonManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009
TICKER: COST     SECURITY ID: 22160K105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James D. SinegalManagementForFor
1.2Elect Director Jeffrey H. BrotmanManagementForFor
1.3Elect Director Richard A. GalantiManagementForFor
1.4Elect Director Daniel J. EvansManagementForFor
1.5Elect Director Jeffrey S. RaikesManagementForFor
2Ratify AuditorsManagementForFor
TICKER: CCI     SECURITY ID: 228227104
     
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cindy ChristyManagementForWithhold
1.2Elect Director Ari Q. FitzgeraldManagementForWithhold
1.3Elect Director Robert E. Garrison IIManagementForWithhold
1.4Elect Director John P. KellyManagementForWithhold
2Ratify AuditorsManagementForFor
     
CUMMINS , INC.
MEETING DATE: MAY 12, 20 09
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. BernhardManagementForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6Elect Director William I. MillerManagementForFor
7Elect Director Georgia R. NelsonManagementForFor
8Elect Director Theod ore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incentive Bonus PlanManagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
< /tr>
     
CYBERONICS, INC.
MEETING DATE: SEP 25, 2008
TICKER: CYBX     SECURITY ID: 23251P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Guy C. JacksonManagementForFor
1.2Elect Director J.E. Laptewicz, Jr.ManagementForFor
1.3Elect Director Daniel J. MooreManagementForFor
1.4Elect Director Hugh M. MorrisonManagementForFor
1.5Elect Director Alfred J. NovakManagementForFor
1.6Elect Director Alan OlsenManagementForFor
1.7Elect Director A.L. RosenthalManagementForFor
1.8Elect Director M.J. StraussManagementForFor
1.9Elect Director Reese S. Terry, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
For
     
CYTRX CORPORATION
MEETING DATE: JUL 1, 2008
TICKER: CYTR     SECURITY ID: 232828301
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven A. KriegsmanManagementForFor
1.2Elect Director Marvin R. SelterManagementForFor
1.3Elect Director Richard L. WennekampManagementForFor
2Increase Authorized Common StockManagementFor
3Ratify AuditorsManagementForFor
     
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009
TICKER: DNR     SECURITY ID: 247916208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wieland F. WettsteinManagementForFor
1.2Elect Director Michael L. BeattyManagementForFor
1.3Elect Director Michael B. DeckerManagementForFor
1.4Elect Director Ronald G. GreeneManag ementForFor
1.5Elect Director David I. HeatherManagementForFor
1.6Elect Director Gregory L. McMichaelManagementForFor
1.7Elect Director Gareth RobertsManagementForFor
1.8Elect Director Randy SteinManagementForFor
2A mend Omnibus Stock PlanManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director P eter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of DirectorsShareholderAgainstFor
     
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 7, 2009
TICKER: EW     SECURITY ID: 28176E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Mike R. BowlinManagementForAgainst
2Elect Director Barbara J. McNeilManagementForAgainst
3Elect Director Michael A. MussallemManagementForAgainst
4Elect Director William J. LinkManagementForFor
5Amend Omnibus Stock PlanManagementForAgai nst
6Ratify AuditorsManagementForFor
     
ENERGY RECOVERY INC
MEETING DATE: JUN 12, 2009
TICKER: ERII     SECURITY ID: 29270J100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul M. CookManagementForFor
1.2Elect Director Fred Olav JohannessenManagementForFor
1.3Elect Director Marie Elisabeth Pate-CornellManagementForFor
2Ratify AuditorsManagementForF or
     
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1. 1Elect Director Gerald W. HaddockManagementForFor
1.2Elect Director Paul E. Rowsey, IIIManagementForFor
1.3Elect Director C. Christopher GautManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
For
     
EQUINIX, INC.
MEETING DATE: JUN 9, 2009
TICKER: EQIX     SECURITY ID: 29444U502
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1 Elect Director Steven T. ClontzManagementForFor
1.2Elect Director Steven P. EngManagementForFor
1.3Elect Director Gary F. HromadkoManagementForFor
1.4Elect Director Scott G. KriensManagementForFor
1.5Elect Director Irving F. Lyons, IIIManagementFor
1.6Elect Director Christopher B. PaisleyManagementForFor
1.7Elect Director Stephen M. SmithManagementForFor
1.8Elect Director Peter F. Van CampManagementForFor
2Ratify AuditorsManagementForFor
     
FTI CONSULTING, INC.
MEETING DATE: JUN 3, 2009
TICKER: FCN     SECURITY ID: 302941109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Denis J. CallaghanManagementForFor
1.2Elect Director Matthew F. McHughManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
GAMESTOP CORP.
MEETING DATE: JUN 23, 2009
TICKER: GME     SECURITY ID: 36467W109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel A. DeMatteoManagementForFor
1.2Elect Director Michael N. RosenManagementFo rFor
1.3Elect Director Edward A. VolkweinManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>2
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shirley D. P etersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
     
GREENHILL & CO., INC.
MEETING DATE: APR 22, 2009
TICKER: GHL     SECURITY ID: 395259104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert F. GreenhillManagementForFor
1.2Elect Director Scott L. BokManagementForFor
1.3Elect Director Simon A. BorrowsManagementForFor
1.4Elect Director John C. DanforthManagementForFor
1.5Elect Director Steven F. GoldstoneManagementForFor
1.6Elect Director Stephen L. KeyManagementForFor
1.7Elect Director Robert T. BlakelyManagementForFor
2Ratify AuditorsManagementForFor
     
HECKMANN CORP
MEETING DATE: OCT 30, 2008
TICKER: HEK     SECURITY ID: 422680108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Provide For the Company to Have Perpetual ExistenceManagementForFor
2Approve Merger AgreementManagementForFor
3If you vote FOR Proposal 2 you should also vote FOR this proposal. If you voted AGAINST Proposal 2 and wish to Exercise your Conversion Rights, you should vote AGAINST this proposal and follow the instructions in the company's filing with the SECManagementNoneFor
4Issue Shares in Connection with AcquisitionManagementForFor
5Adjourn MeetingManagementForFor
     
HECKMANN CORP
MEETING DATE: MAY 6, 2009
TICKER: HEK     SECURITY ID: 422680108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lou HoltzManagementForFor
1.2Elect Director Edward A. BarkettManagementForFor
1.3Elect Director Dan Quay leManagementForWithhold
1.4Elect Director Andrew D SeidelManagementForFor
2Increase Authorized Common StockManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Other BusinessManagementForAgainst
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
IHS INC.
MEETING DATE: MAY 14, 2009
TICKER: IHS     SECURITY ID: 451734107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruann F. ErnstManagementForFor
1.2Elect Director Christoph v. GrolmanManagementForFor
1.3Elect Director Richard W. RoedelManagementForFor
2Ratify AuditorsManagementForFor
     
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByM anagement RecommendationVote Cast
1Elect Director A. Blaine BowmanManagementForFor
2Elect Director Karin EasthamManagementForFor
3Elect Director Jay T. FlatleyManagementForFor
4Elect Director William H. Rastetter, Ph.D.ManagementForFor
5Ratify AuditorsManagementForFor
     
INDIABULLS FINANCIAL SERVICES LTD.
MEETING DATE: SEP 5, 2008
TICKER: IBULL     SECURITY ID: Y39129104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Dividend of INR 8.50 Per ShareManagementForFor
3Reappoint S.K. Mittal as DirectorManagementForFor
4Reappoint S. Singh as DirectorManagementForFor
5Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
6Approve Investment of up to INR 10 Billion in Indiabulls Asset Management Co. Ltd., Indiabulls Trustee Co. Ltd., Indiabulls Life Insurance Co. Ltd., and International Multi Commodity Exchange Ltd.ManagementForFor
7Amend Employee Stock Option Plans/Schemes Re: Extension of Vesting Period Of Options Granted to Employees of the CompanyManagementForAgainst
8Amend Employee Stock Option Plans/Schemes Re: Extension of Vesting Period of Options Granted to Employees of Subsidiaries of the CompanyManagementForAgainst
     
INDIABULLS REAL ESTATE LTD
MEETING DATE: SEP 5, 2008
TICKER:     SECURITY ID: Y3912A101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Dividend of INR 13.50 Per ShareManagementForFor
3Reappoint A. Katoch as DirectorManagementForFor
4Reappoint S. Singh as DirectorManagementForFor
5Reappoint K. Singh as DirectorManagementForFor
6Approve Ajay Sardana Associates as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
7Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 MillionManagementForAgainst
8Amend Employees Stock Option Scheme 2006 (ESOS-2006) and Employees Stock Option Scheme 2008 (ESOS-2008) Re: Exercise Period of Options Granted to Employees of the CompanyManagementForFor
9Amend ESOS-2006 and ESOS-2008 Re: Exercise Period of Options Granted to Employees of SubsidiariesManagementForFor
10Amend ESOS-2006 Re: Exercise Period of Options Granted to Employees Equal to or in Excess of 1 Percent of the Issued Capital of the CompanyManagementForFor
     
INFINERA CORP
MEETING DATE: JUN 11, 2009
TICKER: INFN     SECURITY ID: 45667G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Dan Maydan , Ph.D.ManagementForFor
2Elect Director Jagdeep SinghManagementForFor
3Ratify AuditorsManagementForFor
4Approve Repricing of OptionsManagementForAgainst
< td style='font-size:10pt;font-weight:bold;' colSpan='5'>ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 2, 2009< td style='font-size=10pt'>Amend Qualified Employee Stock Purchase Plan
     
TICKER: ISIS     SECURITY ID: 464330109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. DiMarchiManagementForFor
1.2Elect Director Frederick T. MutoManagementForFor
2ManagementForFor
3Ratify AuditorsManagementForFor
2
     
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR  & nbsp;  SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Marshall HainesManagementForWithhold
2Elect Director James K. HuntManagementForWithhold
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
MASIMO CORP.
MEETING DATE: JUN 16, 2009
TI CKER: MASI     SECURITY ID: 574795100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward L. CahillManagementForFor
1.2Elect Director Robert ColemanManagementForFor
2Ratify AuditorsManagementForFor
     
MEDASSETS, INC
MEETING DATE: OCT 30, 2008
TICKER: MDAS     SECURITY ID: 584045108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Direc tor V.R. Loucks, Jr.ManagementForFor
1.2Elect Director Earl H. NormanManagementForFor
1.3Elect Director John C. RutherfordManagementForFor
1.4Elect Director S. Trotman BurmanManagementForFor
2Ratify AuditorsManagementForFor
3Issue Shares in Connection with AcquisitionManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
     
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
TICKER: WFR     SECURITY ID: 552715104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. BoehlkeManagementForFor
1.2Elect Director C. Douglas MarshManagementForFor
1.3Elect Director Michael McNamaraManagementForFor
2Ratify AuditorsManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanMana gementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisor y Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Gilbert, Ph.D.ManagementForFor
1.2Elect Director D.H. Langer, M.D.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merrill A. Miller, Jr.ManagementForAgainst
1.2Elect Director Greg L. ArmstrongManagementForAgainst
1.3Elect Director David D. HarrisonManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: Q6651B114
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008ManagementNoneFor
2aElect Richard Knight as DirectorManagementForFor
2bElect Don Mercer as DirectorManagementForFor
3Approve Remuneration Report for the Year Ended June 30, 2008ManagementForFor
4Renew Partial Takeover ProvisionManagementForFor
5Approve Amendments to the Company's ConstitutionManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
   &nb sp; 
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. Edwards ManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009
TICKER: NUVA     SECURITY ID: 670704105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. Farrell, Ph.D.ManagementForFor
1.2Elect Director Lesley H. HoweManagementForFor
1.3Elect Director Eileen M. MoreManagementForFor
2Ratify AuditorsManagementForFor
     
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: NVDA     SECURITY ID: 67066G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tench CoxeManagementForWithhold
1.2Elect Director Mark L. PerryManagementForWithhold
1.3Elect Director Mark A. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
     
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009
TICKER: ORLY     SECURITY ID: 686091109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles H. O'Reilly, JrManagementForFor
1.2Elect Director John MurphyManagementForFor
1.3Elect Director Ronald RashkowManagementForFor
2Ratify AuditorsManagementForFor
3Approve Nonqualified Employee Stock Purchase PlanManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
     
OCEAN POWER TECHNOLOGIES, INC.
MEETING DATE: OCT 2, 2008
TICKER: OPTT     SECURITY ID: 674870308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Seymour S. Preston IIIManagementForFor
1.2Elect Director Paul F. LozierManagementForFor
1.3Elect Director Thomas J. MeaneyManagementForFor
1.4Elect Director George W. TaylorManagementForFor
1.5Elect Director Charles F. DunleavyManagementForFor
2Ratify AuditorsManagementForFor
     
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 18, 2009
TICKER: ODFL     SECURITY ID: 679580100
Proposal NoProposalProposed ByManagement Recomm endationVote Cast
1.1Elect Director Earl E. CongdonManagementForFor
1.2Elect Director David S. CongdonManagementForFor
1.3Elect Director John R. CongdonManagementForFor
1.4Elect Director J. Paul BreitbachManagementForFor
1.5Elect Direc tor John R. Congdon, Jr.ManagementForFor
1.6Elect Director Robert G. Culp, IIIManagementForFor
1.7Elect Director John D. Kasarda, Ph.D.ManagementForFor
1.8Elect Director Leo H. SuggsManagementForFor
1.9Elect Director D. Michael WrayManagementForFor
2Ratify AuditorsManagementForFor
     
OMNITURE, INC.
MEETING DATE: MAY 13, 2009
TICKER: OMTR     SECURITY ID: 68212S109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dana L. EvanManagementForFor
1.2Elect Director Joshua G. JamesManagementForFor
1.3Elect Director Rory T. O'DriscollManagementForFor
2Ratify AuditorsManagementForFor
     
PACCAR INC.
MEETING DATE: APR 28, 2009
TICKER: PCAR     SECURITY ID: 693718108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Direc tor Mark C. PigottManagementForFor
1.2Elect Director William G. Reed, Jr.ManagementForFor
1.3Elect Director Warren R. StaleyManagementForFor
1.4Elect Director Charles R. WilliamsonManagementForFor
2Declassify the Board of DirectorsShareholderAgainstFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008
TICKER: RL     SECURITY ID: 731572103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Frank A. Bennack, Jr.ManagementForFor
1.2Elect Joel L. FleishmanManagementForFor
1.3Elect Terry S. SemelManagementForWithhold
2Ratify AuditorsManagementForFor
     
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
TICKER: QGEN    &nbs p;SECURITY ID: N72482107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneNone
2Receive Report of Management Board (Non-Voting)ManagementNoneNone
3Receive Report of Supervisory Board (Non-Voting)ManagementNoneNone
4Approve Financial Statements and Statutory ReportsManagementForFor
5Receive Explanation on Company's Reserves and Dividend PolicyManagementNoneNone
6Approve Discharge of Management BoardManagementForFor
7Approve Discharge of Supervisory BoardManagementForFor
8aReelect Detlev Riesner to Supervisory BoardManagementForFor
8bReelect Werner Brandt to Supervisory BoardManagementForFor
8cReelect Metin Colpan to Supervisory BoardManagementForFor
8dReelect Erik Hornnaess to Supervisory BoardManagementForFor
8eReelect Manfred Karobath to Supervisory BoardManagementForFor
8fReelect Heino von Prondzynski to Supervisory BoardManagementForFor
9aReelect Peer Schatz to Executive BoardManagementForFor
9bReelect Roland Sackers to Executive BoardManagementForFor
9cReelect Joachim Schorr to Executive BoardManagementForFor
9dReelect Bernd Uder to Exec utive BoardManagementForFor
10Ratify Ernst & Young as AuditorsManagementForFor
11Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
12Allow QuestionsManagementNoneNone
13Close MeetingManagementNoneNone
     
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Stephen M. BennettManagementForFor
1.3Elect Director Donald G. CruickshankManagementForFor
1.4Elect Director Raymond V. DittamoreManagementForFor
1.5Elect Director Thomas W. HortonManagementForFor
1.6Elect Director Irwin Mark JacobsManagementForFor
1.7Elect Director Paul E. JacobsManagementForFor
1.8Elect Director Robert E. KahnManagementForFor
1.9Elect Director Sherry LansingManagementForFor
1.10Elect Director Duane A. NellesManagem entForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementForFor
2Ratify AuditorsManagementForFor
 
    
QUANTA SERVICES, INC.
MEETING DATE: MAY 21, 2009
TICKER: PWR     SECURITY ID: 74762E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. BallManagementForFor
1.2Elect Director John R. ColsonManageme ntForFor
1.3Elect Director J. Michal ConawayManagementForFor
1.4Elect Director Ralph R. DisibioManagementForFor
1.5Elect Director Bernard FriedManagementForFor
1.6Elect Director Louis C. GolmManagementForFor
1.7Elec t Director Worthing F. JackmanManagementForFor
1.8Elect Director Bruce RanckManagementForFor
1.9Elect Director John R. WilsonManagementForFor
1.10Elect Director Pat Wood, IIIManagementForFor
2Ratify AuditorsManagementForFor
     
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009
TICKER: RAH     SECURITY ID: 751028101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elec t Director David R. BanksManagementForFor
1.2Elect Director Jack W. GoodallManagementForFor
1.3Elect Director Joe R. MichelettoManagementForFor
1.4Elect Director David P. SkarieManagementForFor
2Ratify AuditorsManagementForFor
     
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as DirectorsManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
RXI PHARMACEUTICALS CORPORATION
MEETING DATE: JUL 18, 2008
TICKER: RXII     SECURITY ID: 74978T109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tod M. Woolf Ph.D.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
RXI PHARMACEUTICALS CORPORATION
MEETING DATE: JUN 5, 2009
TICKER: RXII     SECURITY ID: 74978T109
Proposal NoProposalProposed ByManagement Recomm endationVote Cast
1.1Elect Director Mark J. Ahn, Ph.D.ManagementForFor
1.2Elect Director Stephen S. GallikerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009
TICKER: SBAC     SECURITY ID: 78388J106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian C. CarrManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
SILVER WHEATON CORP.
MEETING DATE: AUG 7, 2008
TICKER: SLW     SECURITY ID: 828336107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of WarrantsManagementForFor
     
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
MEETING DATE: APR 29, 2009
TICKER: SQM     SECURITY ID: 833635105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008ManagementForFor
2Elect External Auditors and Supervisory Board for Fiscal Year 20 09ManagementForFor
3Approve Special Auditors' Report Regarding Related-Party TransactionsManagementForFor
4Approve Investment and Financing PolicyManagementForFor
5Approve Allocation of Income and Dividends and Dividend PolicyManagementForFor
6Approve Board Expenses for Fiscal Year 2008ManagementForFor
7Approve Remuneration of DirectorsManagementForFor
8Approve Issues Related to Director and Audit CommitteesManagementForFor
9Other BusinessManagementForAgainst
< th style='font-size:10pt;border:none;' width='10%'> 
    
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: STJ     SECURITY ID: 790849103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. BrownManagementForFor
1.2Elect Director Daniel J. StarksManagementFor For
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009
TICKER: STRA     SECURITY ID: 863236105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert S. SilbermanManagementForFor
1.2Elect Director Dr. Charlotte F. BeasonManagementForFor
1.3Elect Director William E. BrockManagementForFor
1.4Elect Director David A. CoulterManagementForFor
1.5Elect Director Robert R. GruskyManagementForFor
1.6Elect Director Robert L. JohnsonManagementForFor
1.7Elect Director Todd A. MilanoManagementForFor
1.8Elect Director G. Thomas Waite, IIIManagementForFor
1.9Elect Director J. David WargoManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
      
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Uwe-Ernst BufeManagementForFor
1.2Elec t Director Pat Wood IIIManagementForWithhold
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Director Tain-jy Chen< /table>
     
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY I D: 874039100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report, Financial Statements, and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
4Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and GuaranteeManagementForFor
5.1Director Morris ChangManagementForWithhold
5.2Director F.c. TsengManagementForWithhold
5.3Director Rick TsaiManagementForWithhold
5.4ManagementForWithhold
5.5Director P. Leahy BonfieldManagementForFor
5.6Director Stan ShihManagementForFor
5.7Director Ms. Carly FiorinaManagementForFor
5.8Director Thomas J EngibousManagementForFor
     
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: G87572122
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2aApprove Final DividendManagementForFor
2bApprove Special DividendManagementForFor
3a1Reelect Iain Ferguson Bruce as DirectorManagementForFor
3a2Reelect Ian Charles Stone as DirectorManagementForFor
3bAuthorize Board to Fix the Remuneration of DirectorsManagementForFor
4Reappoint Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
7Authorize Reissuance of Repurchased SharesManagementForAgainst
     
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: G87572122
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Adopt 2009 Share Option SchemeManagementForFor
2Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007ManagementForFor
     
TIMMINCO LIMITED
MEETING DATE: MAY 15, 2009
TICKER: TIM     SECURITY ID: 887404101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Heinz C. SchimmelbuschManagementForFor
1.2Elect Director Arthur R. SpectorManagementForFor
1.3Elect Director John C. FoxManagementForFor
1.4Elect Director John W.W. HickManagementForFor
1.5Elect Director Jack L. MessmanManagementForFor
1.6Elect Director Michael D. WinfieldManagementForFor
1.7Elect Director Mickey M. YaksichManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Stock Option PlanManagementForAgainst
     
ULTRAPETROL BAHAMAS LTD
MEETING DATE: OCT 8, 2008
TICKER: ULTR     SECURITY ID: P94398107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1THE APPROVAL OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT.ManagementForFor
2RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSSManagementForAgainst
3RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSSManagementForAgainst
4RE-ELECTION OF THE DIRECTOR: JAMES F. MARTINManagementForAgainst
5RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNSManagementForAgainst
6RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSONManagementForAgainst
7RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGANManagementForFor
8RE-ELECTION OF THE DIRECTOR: GEORGE WOODManagementForFor
9TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGSManagementForFor
Management< td style='font-size=10pt'>3
     
VALIDUS HOLDINGS LTD
MEETING DATE: MAY 6, 2009
TICKER: VR     SECURITY ID: G9319H102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Sander M. Levy as DirectorM anagementForFor
1.2Elect George P. Reeth as DirectorManagementForFor
1.3Elect Alok Singh as DirectorManagementForFor
1.4Elect Christopher E. Watson as DirectorManagementForFor
2.1Elect Edward J. Noonan as Subsidiary DirectorManagementForFor
2.2Elect C.N. Rupert Atkin as Subsidiary DirectorManagementForFor
2.3Elect Patrick G. Barry as Subsidiary DirectorManagementForFor
2.4Elect Julian P. Bosworth as Subsidiary DirectorManagementForFor
2.5Elect Michael E. A. Carpenter as Subsidiary DirectorManagementForFor
2.6Elect Jane S. Clouting as Subsidiary DirectorForFor
2.7Elect Joseph E. Consolino as Subsidiary DirectorManagementForFor
2.8Elect C. Jerome Dill as Subsidiary DirectorManagementForFor
2.9Elect Kerry A. Emanuel as Subsidiary DirectorManagementForFor
2.10Elect Jonathan D. Ewington as Subsidiary DirectorManagementForFor
2.11Elect Nicholas J. Hales as Subsidiary DirectorManagementForFor
2.12Elect Mark S. Johnson as Subsidiary DirectorManagementForFor
2.13Elect Anthony J. Keys as Subsidiary DirectorManagementForFor
2.14Elect Gillian S. Langford as Subsidiary DirectorManagementForFor
2.15Elect Stuart W. Mercer as Subsidiary DirectorManagementForFor
2.16Elect Paul J. Miller as Subsidiary DirectorManagementForFor
2.17Elect George P. Reeth as Subsidiary DirectorManagementForFor
2.18Elect Julian G. Ross as Subsidiary DirectorManagementForFor
2.19Elect Verner G. Southey as Subsidiary DirectorMa nagementForFor
2.20Elect Guisseppe Venesiani as Subsidiary DirectorManagementForFor
2.21Elect Nigel D. Wachman as Subsidiary DirectorManagementForFor
2.22Elect Conan M. Ward as Subsidiary DirectorManagementForFor
2.23Elect Lixin Zeng as Subsidiary DirectorManagementForFor
Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent AuditorsManagementForFor
     
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009
TICKER: VRTX     SECURITY ID: 92532F100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger W. BrimblecombeManagementForFor
1.2Elect Director Bruce I. SachsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009
TICKER: WEN     SECURITY ID: 950587105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nelson PeltzManagementForWithhold
1.2Elect Director Peter W. MayManagementForWithhold
1.3Elect Director Hugh L. CareyManagementForWithhold
1.4Elect Director Clive ChajetManagementForWithhold
1.5Elect Director Edward P. GardenManagementForWithhold
1.6Elect Director Janet HillManagementForFor
1.7Elect Director Joseph A. LevatoManagementForWithhold
1.8Elect Director J. Randolph LewisManagementForFor
1.9Elect Director David E. Schwab IIManagementForWithhold
1.10Elect Director Roland C. SmithManagementForWithhold
1.11Elect Director Raymond S. TroubhManagementForWithhold
1.12Elect Director Jack G. WassermanManagementForWithhold
2Eliminate Class of Common StockManagementForFor
3Company Specific--Board-RelatedManagementForFor
4Amend Advance Notice Procedures For Stockholder Proposals And Director NominationsManagementForFor
5Adopt Supermajority Vote Requirement for Removal of DirectorsManagementForAgainst
6Repeal Supermajority Vote Requirement for MergersManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Ratify AuditorsManagementForFor
     
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Catherine J. FriedmanManagementForWithhold
1.2Elect Director Per G. H. LofbergManagementForFor
2Ratify AuditorsManagementForFor
< tr>
     
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
TICKER: YRI     SECURITY ID: 98462Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Di rector Peter MarroneManagementForFor
1.2Elect Director Patrick J. MarsManagementForFor
1.3Elect Director Juvenal Mesquita FilhoManagementForFor
1.4Elect Director Antenor F. Silva, Jr.ManagementForFor
1.5Elect Director Nigel LeesManagementForFor
1.6Elect Director Dino TitaroManagementForFor
1.7Elect Director John BegemanManagementForFor
1.8Elect Director Robert HornManagementForFor
1.9Elect Director Richard GraffManagementForFor
1.10Elect Director Carl RenzoniManagementForFor
2Ratify Deloitte & Touche LLP as AuditorsManagementForFor

VOTE SUMMARY REPORT
FIDELITY BLUE CHIP GROWTH FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

   &nb sp; 
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
TICKER: ABT     SECURITY ID: 002824100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.J. AlpernManagementForWithhold
1.2Elect Director R.S. AustinManagementForWithhold
1.3Elect Director W.M. DaleyManagementForWithhold
1.4Elect Director W.J. FarrellManagementForWithhold
1.5Elect Director H.L. FullerManagementForWithhold
1.6Elect Director W.A. OsbornManagementForWithhold
1.7Elect Director D.A.L. OwenManagementForWithhold
1.8Elect Director W.A. ReynoldsManagementForWithhold
1.9Elect Director R.S. RobertsManagementForWithhold
1.10Elect Director S.C. Scott, IIIManagementForWithhold
1.11Elect Director W.D. SmithburgManagementForWithhold
1.12Elect Director G.F. TiltonManagementForWithhold
1.13Elect Director M.D. WhiteManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Approve Nonqualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Report on Animal TestingShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ACCENTURE LTD
MEETING DATE: FEB 12, 2009
TICKER: ACN     SECURITY ID: G1150G111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLOManagementForFor
2RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLONManagementForFor
3RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREENManagementForFor
4RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEIManagementForAgainst
5RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNERManagementForFor
6RATIFY AUDITORSManagementForFor
     
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008
TICKER: ATVI     SECURITY ID: 00507V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philippe G. H. CapronManagementForFor
1.2Elect Director Robert J. CortiManagementForWithhold
1.3Elect Director Frederic R. CrepinManagementForFor
1.4Elect Director Bruce L. HackManagementForFor
1.5Elect Director Brian G. KellyManagementForWithhold
1.6Elect Director Robert A. KotickManagementForWithhold
1.7Elect Director Jean-Bernard LevyManagementForFor
1.8Elect Director Robert J. MorgadoManagementForWithhold
1.9Elect Director Douglas P. MorrisManagementForFor
1.10Elect Director Rene P. PenissonManagementForFor
1.11Elect Director Richard SarnoffManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Adopt Policy and Report on Board DiversityShareholderAgainstAbstain
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ADTRAN, INC.
MEETING DATE: MAY 6, 2009
TICKER: ADTN     SECURITY ID: 00738A106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas R. StantonManagementForFor
1.2Elect Director H. Fenwick HussManagementForFor
1.3Elect Director Ross K. IrelandManagementForFor
1.4Elect Director William L. MarksManagementForFor
1.5Elect Director James E. MatthewsManagementForFor
1.6Elect Director Balan NairManagementForFor
1.7Elect Director Roy J. NicholsManagementForFor
2Ratify AuditorsManagementForFor
     
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 7, 2009
TICKER: AMD     SECURITY ID: 007903107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Waleed Al Mokarrab Al MuhairiManagementForFor
1.2Elect Director W. M ichael BarnesManagementForAgainst
1.3Elect Director John E. CaldwellManagementForAgainst
1.4Elect Director Bruce L. ClaflinManagementForAgainst
1.5Elect Director Frank M. CleggManagementForAgainst
1.6Elect Director H. Paulett EberhartManagementForAgainst< /td>
1.7Elect Director Derrick R. MeyerManagementForAgainst
1.8Elect Director Robert B. PalmerManagementForAgainst
1.9Elect Director Morton L. TopferManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Repricing of OptionsManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
     
ALTERA CORP.
MEETING DATE: MAY 12, 2009
TICKER: ALTR     SECURITY ID: 021441100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John P. DaaneManagementForFor
2Elect Director Robert J. Finocchio, Jr.ManagementForFor
3Elect Director Kevin McGarityManagementForFor
4Elect Director Gregory E. MyersManagement ForFor
5Elect Director Krish A. PrabhuManagementForFor
6Elect Director John ShoemakerManagementForFor
7Elect Director Susan WangManagementForFor
8Amend Omnibus Stock PlanManagementForAgainst
9Amend Qualified Employee Sto ck Purchase PlanManagementForAgainst
10Ratify AuditorsManagementForFor
     
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: MO     SECURITY ID: 02209S103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Elizabeth E. BaileyManagementForFor
2Elect Director Gerald L. BalilesManagementForFor
3Elect Director Dinyar S. DevitreManagementForFor
4Elect Direct or Thomas F. FarrellManagementForFor
5Elect Director Robert E. R. HuntleyManagementForFor
6Elect Director Thomas W. JonesManagementForFor
7Elect Director George MunozManagementForFor
8Elect Director Nabil Y. SakkabManagementForFor
9Elect Director Michael E. SzymanczykManagementForFor
10Ratify AuditorsManagementForFor
11Reduce Tobacco Harm to HealthShareholderAgainstAbstain
12Report on Marketing Practices on the PoorShareholderAgainstAbstain
13Adopt Principles for Health Care ReformShareholder AgainstAbstain
14Adopt Human Rights Protocols for Company and SuppliersShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Report on Political ContributionsShareholderAgainstAbstain
Elect Director Tom A. Alberg
     
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
TICKER: AMZN     SECURITY ID: 023135106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Jeffrey P. BezosManagementForFor
2ManagementForFor
3Elect Director John Seely BrownManagementForFor
4Elect Director L. John DoerrManagementForFor
5Elect Director William B. GordonManagementForFor
6Elect Director Alain MonieManagementFor For
7Elect Director Thomas O. RyderManagementForFor
8Elect Director Patricia Q. StonesiferManagementForFor
9Ratify AuditorsManagementForFor
     
ANALOG DEVICES, INC.
MEETING DATE: MAR 10, 2009
TICKER: ADI     SECURITY ID: 032654105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. ChampyManagementForFor
1.2Elect Director Yves-Andre IstelManagementForFor
1.3Elect Director Neil NovichManagementForFor
1.4Elect Director Kenton J. SicchitanoManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William V. CampbellManagementForFor
1.2Elect Director Millard S. DrexlerManagementForFor
1.3Elect Director Albert A. Gore, Jr.ManagementForFor
1.4Elect Director Steven P. JobsManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director A.D. LevinsonMana gementForFor
1.7Elect Director Eric E. SchmidtManagementForFor
1.8Elect Director Jerome B. YorkManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Prepare Sustainability ReportShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009
TICKER: ARW     SECURITY ID: 042735100
Proposal NoProposalProposed By Management RecommendationVote Cast
1.1Elect Director Daniel W. DuvalManagementForFor
1.2Elect Director Gail E. HamiltonManagementForFor
1.3Elect Director John N. HansonManagementForFor
1.4Elect Director Richard S. HillManagementForFor
1.5Elect Director M.F. (Fran) KeethManagementForFor
1.6Elect Director Roger KingManagementForFor
1.7Elect Director Michael J. LongManagementForFor
1.8Elect Director William E. MitchellManagementForFor
1.9Elect Director Stephen C. PatrickManagementF orWithhold
1.10Elect Director Barry W. PerryManagementForFor
1.11Elect Director John C. WaddellManagementForFor
2Ratify AuditorsManagementForFor
     
ARVINMERITOR, INC.
MEETING DATE: JAN 30, 2009
TICKER: ARM     SECURITY ID: 043353101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David W. DevonshireManagementForFor
1.2Elect Director Victoria B. JacksonManagementForFor
1.3Elect Director James E. MarleyManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>2
     
ASSOCIATED BANC-CORP.
MEETING DATE: APR 22, 2009
TICKER: ASBC     SECURITY ID: 045487105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Karen T. BeckwithManagementForFor
1.2Elect Director Paul S. BeidemanManagementForFor
1.3Elect Director Lisa B. BinderManagementForFor
1.4Elect Director Ruth M. CrowleyManagementForFor
1.5Elect Director Ronald R. HarderManagementForFor
1.6Elect Director William R. HutchinsonManagementForFor
1.7Elect Director Eileen A. KamerickManagementForFor
1.8Elect Direct or Richard T. LommenManagementForFor
1.9Elect Director John C. MengManagementForFor
1.10Elect Director J. Douglas QuickManagementForFor
1.11Elect Director Carlos E. SantiagoManagementForFor
1.12Elect Director John C. SeramurManagementForFor
Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
     
ATMEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ATML     SECURITY ID: 049513104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven LaubManagementForFor
1.2Elect Director Tsung-Ching WuManagementForFor
1.3Elect Director David SugishitaManagementForFor
1.4Elect Director Papken Der TorossianManagementForFor
1.5Elect Director Jack L. SaltichManagementForFor
1.6Elect Director Charles CarinalliManagementForFor
1.7Elect Director Edward RossManagementForFor
2Approve Repricing of OptionsManage mentForAgainst
3Ratify AuditorsManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManageme ntForAgainst
     
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter E. BoomerManagementForFor
1.2Elect Director James R. Gavin IIIManagementForFor
1.3Elect Director Peter S. HellmanManagementForFor
1.4Elect Director K. J. StormManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
BECTON, DICKINSON AND COMPANY
MEETING DATE: FEB 3, 2009
TICKER: BDX     SECURITY ID: 075887109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Claire M. Fraser-LiggettManagementForFor
1.2Elect Director Edward J. LudwigManagementForFor
1.3Elect Director Willard J. Overlock, Jr.ManagementForFor
1.4Elect Director B ertram L. ScottManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Amend Omnibus Stock PlanManagementForFor
6Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
7Provide for Cumulative VotingShareholderAgainstAgainst
< td style='font-size=10pt'>1.4
     
BED BATH & BEYOND INC.
MEETING DATE: JUL 3, 2008
TICKER: BBBY     SECURITY ID: 075896100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Warren EisenbergManagementForFor
1.2Elect Director Leonard FeinsteinManagementForFor
1.3Elect Director Dean S. AdlerManagementForWithhold
Elect Director Stanley F. BarshayManagementForFor
1.5Elect Director Patrick R. GastonManagementForFor
1.6Elect Director Jordan HellerManagementForFor
1.7Elect Director Robert S. KaplanManagementForFor
1.8Elect Director Victoria A. MorrisonManagementForFor
2Ratify AuditorsManagementForFor
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify Audi torsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
     
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HuffManagementForFor
1.2Elect Director Michael E. PatrickManagementFor For
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009
TICKER: BWA     SECURITY ID: 099724106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Phyllis O. BonannoManagementForFor
1.2Elect Director Alexis P. MichasManagementForFor
1.3Elect Director Richard O. SchaumManagementForFor
1.4Elect Director Thomas T. StallkampManagementForFor
1.5Elect Director Dennis C. CuneoManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM     SECURITY ID: 111320107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. FarinskyManagementForWithhol d
1.2Elect Director Nancy H. HandelManagementForWithhold
1.3Elect Director Eddy W. HartensteinManagementForWithhold
1.4Elect Director John MajorManagementForWithhold
1.5Elect Director Scott A. McGregorManagementForWithhold
1.6Elect Director William T. MorrowManagementForWithhold
1.7Elect Director Robert E. SwitzManagementForWithhold
2Ratify AuditorsManagementForFor
     
B RUNSWICK CORP.
MEETING DATE: MAY 6, 2009
TICKER: BC     SECURITY ID: 117043109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Anne E. BelecManagementForFor
1.2Elect Director J. Steven WhislerManagementForFor
1.3Elect Director Manuel A. FernandezManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
CAPITAL ONE FINANCIAL CORP.
MEETING DATE: APR 23, 2009
TICKER: COF     SECURITY ID: 14040H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. FairbankManagementForFor
1.2Elect Director E.R. CampbellManagementForFor
1.3Elect Director Bradford H. WarnerManagementForFor
1.4Elect Director Stanley WestreichManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
     
CARMAX INC
MEETING DATE: JUN 23, 2009
TICKER: KMX     SECURITY ID: 143130102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey E. GartenManagementForFor
1.2Elect Director Vivian M. StephensonManagementForFor
1.3Elect Director Beth A. StewartManagementForFor
1.4Elect Director William R. TiefelManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Nonqualified Employee Stock Purchase PlanManagementForFor
     
CENTEX CORP.
MEETING DATE: JUL 10, 2008
TICKER: CTX   &nbs p; SECURITY ID: 152312104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Timothy R. EllerManagementForFor
1.3Elect Director James J. PostlManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles of Incorporation to Remove Certain ProvisionsManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Amend Omnibus Stock PlanManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Adopt Greenhouse Gas Goals for Products and OperationsShareholderAgainstAbstain
8Declassify the Board of DirectorsShareholderAgainstFor
     
CHARLES SCHWAB CO RP., THE
MEETING DATE: MAY 14, 2009
TICKER: SCHW     SECURITY ID: 808513105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nancy H. BechtleManagementForFor
1.2Elect Director Walter W. Bettinger IIManagementForFor
1.3Elect Director C. Preston ButcherManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
4Amend Corporate Executive Bonus PlanShareholderAgainstAgainst
     
CHIPOTLE MEXICAN GRILL INC
MEETING DATE: MAY 21, 2009
TICKER: CMG     SECURITY ID: 169656204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steve EllsManagementForFor
1.2Elect Director Patrick J. FlynnManagementForFor
2Ratify AuditorsManagementForFor
     
CHURCH & DWIGHT CO., INC.
MEETING DATE: APR 30, 2009
TICKER: CHD     SECURITY ID: 171340102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director T. Rosie AlbrightManagementForFor
1.2Elect Director Ravichandra K. SaligramManagementForFor
1.3Elect Director Robert K. ShearerManagementFo rFor
2Ratify AuditorsManagementForFor
     
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carol A. BartzManagementForFor
2Elect Director M. Michele BurnsManagementForFor
3Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
     
CME GROUP INC.
MEETING DATE: AUG 18, 2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Increase in Size of BoardManagementForFor
2Issue Shares in Connection with AcquisitionManagementForFor
3Adjourn MeetingManagementForFor
     
CME GROUP INC.
MEETING DATE: MAY 13, 2009
TICKER: CME     SECURITY ID: 12572Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis H. ChookaszianManagementForFor
1.2Elect Director Robert F. CorvinoManagementForFor
1.3Elect Director Larry G. GerdesManagementForFor
1.4Elect Director Daniel R. GlickmanManagementForFor
1.5Elect Director James E. OliffManagementForFor
1.6Elect Director John L. PietrzakManagementForFor
1.7Elect Director Alex J. PollockManagementForFor
1.8Elect Director William R. ShepardManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert A. AllenManagementForFor
1.2Elect Director Ronald W. AllenManagementForFor
1.3Elect Director Cathleen P. BlackManagementForFor
1.4Elect Director Barry DillerManagementForFor
1.5Elect Director Alexis M. HermanManagementForFor
1.6Elect Director Muhtar KentManagementForFor
1.7Elect Director Donald R. KeoughManagementForFor
1.8Elect Director Maria Elena LagomsinoManagementForFor
1.9Elect Director Donald F. McHenryManagementForFor
1.10Elect Director Sam NunnManagementForFor
1.11Elect Director James D. Robinson IIIManagementForFor
1.12Elect Director Peter V. UeberrothManagementForFor
1.13Elect Director Jacob WallenbergManagementForFor
1.14Elect Director James B. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board Cha irmanShareholderAgainstAgainst
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
6Performance-Based AwardsShareholderAgainstAgainst
     
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. ArmitageManagementForAgainst
1.2Elect Director Richard H. AuchinleckManagementForAgainst
1.3Elect Director James E. Copeland, Jr.ManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Ruth R. HarkinManagementForAgainst
1.6Elect Director Harold W. McGraw IIIManagementForAgainst
1.7Elect Director James J. MulvaManagem entForAgainst
1.8Elect Director Harald J. NorvikManagementForAgainst
1.9Elect Director William K. ReillyManagementForAgainst
1.10Elect Director Bobby S. ShackoulsManagementForAgainst
1.11Elect Director Victoria J. TschinkelManagementForAgainst
1.1 2Elect Director Kathryn C. TurnerManagementForAgainst
1.13Elect Director William E. Wade, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Report on Environmental Impact of Oil Sands Operations in CanadaShareholderAgainstAbstain
9Require Director Nominee QualificationsShareholderAgainstAgainst
     
CORNING INC.
MEETING DATE: APR 30, 2009
TICKER: GLW     SECURITY ID: 219350105
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. FlawsManagementForFor
1.2Elect Director James R. HoughtonManagementForFor
1.3Elect Director James J. O'ConnorManagementForFor
1.4Elect Director Deborah D. RiemanManagementForFor
1.5Elect Director Peter F. VolanakisManagementForFor
1.6Elect Director Mark S. WrightonManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of D irectorsShareholderAgainstFor
     
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009
TICKER: COST     SECURITY ID: 22160K105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James D. SinegalManagementForFor
1.2Elect Director Jeffrey H. BrotmanManagementForFor
1.3Elect Director Richard A. GalantiManagementForFor
1.4Elect Director Daniel J. EvansManagementForFor
1.5Elect Director Jeffrey S. RaikesManagementForFor
2Ratify AuditorsManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2 552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Craig Arnold as DirectorManagementForFor
1bElect Robert H. Brust as DirectorManagementForFor
1cElect John M. Connors, Jr. as DirectorManagementForFor
1dElect Christopher J. Coughlin as DirectorManagementForFor
1eElect Timothy M. Donahue as DirectorManagementForFor
1fElect Kathy J. Herbert as DirectorManagementForFor
1gElect Randall J. Hogan, III as DirectorManagementForFor
1hElect Richard J. Meelia as DirectorManagementForFor
1iElect Dennis H. Reilley as DirectorManagementForFor
1jElect Tadataka Yamada as DirectorManagementForFor
1kElect Joseph A. Zaccagnino as DirectorManagementForFor
2Approve Amended and Restated 2007 Stock and Incentive PlanManagementForAgainst
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CSL LTD.
MEETING DATE: OCT 15, 2008
TICKER: CSL     SECURITY ID: Q3018U109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008ManagementNoneFor
2aElect David Anstice as DirectorManagementForFor
2bElect Elizabeth A. Alexander as DirectorManagementForFor
2cElect David J. Simpson as DirectorManagementForFor
3Approve Remuneration Report for the Year Ending June 30, 2008ManagementForFor
     
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. Bernhard< /td>ManagementForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6Elect Director William I. MillerManagementForFor
7Elect Director Georgia R. NelsonManagementForFor
8Elect Director Theodore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incentive Bonus PlanManagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
     
D.R. HORTON, INC.
MEETING DATE: JAN 29, 2009
TICKER: DHI     SECURITY ID: 23331A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald R. HortonManagementForFor
1.2Elect Director Bradley S. AndersonManagementForFor
1.3Elect Director Michael R. BuchananManagementForFor
1.4Elect Director Michael W. HewattManagementForFor
1.5Elect Director Bob G. ScottManagementForFor
1.6Elect Director Donald J. TomnitzManagementForFor
1.7Elect Director Bill W. WheatManagementForFor
2Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Other BusinessManagementForAgainst
     
DANAHER CORP.
MEETING DATE: MAY 5, 2009
TICKER: DHR     SECURITY ID: 235851102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mortimer M. CaplinManagementForFor
1.2Elect Director Donald J. EhrlichManagementForFor
1.3Elect Director Walter G. Lohr, Jr.ManagementForFor
1.4Elect Director Linda P. HefnerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Employment ContractShareholderAgainstAbstain
5Stock Retention/Holding PeriodShareholderAgainstAgainst
6Report on Mercury Product PoliciesShareholderAgainstAbstain
   < /th>  
DECKERS OUTDOOR CORP.
MEETING DATE: MAY 28, 2009
TICKER: DECK     SECURITY ID: 243537107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Angel R. MartinezManagementForWithhold
1.2Elect Director Rex A. LickliderManagementForWithhold
1.3Elect Director John M. GibbonsManagementForWithhold
1.4Elect Director John G. PerenchioManagementForWithhold
1.5Elect Director Maureen ConnersManagementForWithhold
1.6Elect Director Tore SteenManagementForWithhold
1.7Elect Director Ruth M. OwadesManagementForWithhold
1.8Elect Director Karyn O. BarsaManagementForWithhold
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForAgainst
     
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009
TICKER: DB     SECURITY ID: D18190898
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income and Dividends of EUR 0.50 per ShareManagementForFor
2Approve Discharge of Management Board for Fiscal 2008ManagementForFor
3Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
4Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
5Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading PurposesManagementForFor
6< /td>Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
7Amend Articles Re: Registration for the General MeetingManagementForFor
8Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
9Approve Creation of EUR 128 Million Pool of Capital without Preemptive RightsManagementForFor
10Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive RightsManagementForFor
11Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive RightsManagementForFor
12Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
     DICKS SPORTING GOODS INC
MEETING DATE: JUN 3, 2009TICKER: DKS     SECURITY ID: 253393102
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect Director William J. ColomboManagementForFor1.2Elect Director David I. FuenteManagementForFor1.3Elect Director Larry D. StoneManagementForFor2Ratify AuditorsManagementForFor
     
DINEEQUITY, INC.
MEETING DATE: MAY 12, 2009
TICKER: DIN     SECURITY ID: 254423106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Frederick ChristieManagementForFor
1.2Elect Director Richard J. DahlManagementForFor
1.3Elect Director Patrick W. RoseManagementForFor
2Ratify AuditorsManagementForFor
< /tr>
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of DirectorsShareholderAgainstFor
     
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 11, 2009
TICKER: DISCA     SECURITY ID: 25470F104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1 Elect Director Robert R. BeckManagementForWithhold
1.2Elect Director J. David WargoManagementForWithhold
2Ratify AuditorsManagementForFor
     
E.W. SCRIPPS CO. (THE)
MEETING DATE: JUL 15, 2008
TICKER: SSP     SECURITY ID: 811054204
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForAgainst
     
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008
TICKER: ERTS     SECURITY ID: 285512109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leonard S. ColemanManagementForFor
2Elect Dir ector Gary M. KusinManagementForFor
3Elect Director Gregory B. MaffeiManagementForFor
4Elect Director Vivek PaulManagementForFor
5Elect Director Lawrence F. Probst IIIManagementForFor
6Elect Director John S. RiccitielloManagementForFor
7Elect Director Richard A. SimonsonManagementForFor
8Elect Director Linda J. SrereManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Amend Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009
TICKER: ENR     SECURITY ID: 29266R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bill G. ArmstrongManagementForWithhold
1.2Elect Director J. Patrick MulcahyManagementForWithhold
1.3Elect Director Pamela M. NicholsonManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
< td style='font-size=10pt'>Management
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen Scannell BatemanManagementF orFor
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1.9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1.11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 7, 2008
TICKER: E L     SECURITY ID: 518439104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charlene BarshefskyManagementForFor
1.2Elect Director Leonard A. LauderManagementForFor
1.3Elect Director Ronald S. LauderManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
For
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global Warmin gShareholderAgainstAbstain
     
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal NoProposalProposed ByManagemen t RecommendationVote Cast
1.1Elect Director M.J. BoskinManagementForFor
1.2Elect Director L.R. FaulknerManagementForFor
1.3Elect Director K.C. FrazierManagementForFor
1.4Elect Director .W. GeorgeManagementForFor
1.5Elect Director R.C. KingManagementForFor
1.6Elect Director M.C. NelsonManagementForFor
1.7Elect Director S.J. PalmisanoManagementForFor
1.8Elect Director S.S ReinemundManagementForFor
1.9Elect Director R.W. TillersonManagementForFor
1. 10Elect Director E.E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Reincorporate in Another State [from New Jersey to North Dakota]Shar eholderAgainstAgainst
6Require Independent Board ChairmanShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Compare CEO Compensation to Average U.S. per Capita IncomeShareholderAgainstAgainst
9Review Anti-discrimination Policy on Corporate Sponsorships and Executive PerksShareholderAgainstAbstain
10Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
11Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
12Report on Climate Change Impacts on Emerging CountriesShareholderAgainstAbstain
13Adopt Policy to Increase Renewable EnergyShareholderAgainstAbstain
     
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank P. WilleyManagementForWithhold
1.2Elect Director Willie D. DavisManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRST AMERICAN CORP.
MEETING DATE: DEC 10, 2008
TICKER: FAF     SECURITY ID: 318522307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. ArgyrosManagementForFor
1.2Elect Director Bruce S. BennettManagementForFor
1.3Elect Director J. David ChathamManagementForFor
1.4Elect Director Glenn C. ChristensonManagementForFor
1.5Elect Director William G. DavisManagementForFor
1.6Elect Director James L. DotiManagementForFor
1.7Elect Director Lewis W. Douglas, Jr.ManagementForFor
1.8Elect Director Christopher V. GreethamManagementForFor
1.9Elect Director Parker S. KennedyManagementForFor
1.10Elect Director Thomas C. O'BrienManagementForFor
1.11Elect Director Frank E. O'BryanManagementForFor
1.12Elect Director Roslyn B. PayneManagementForFor
1.13Elect Director D. Van SkillingManagementForFor
1.14Elect Director Patrick F. StoneManagementForFor
1.15Elect Director Herbert B. TaskerManagementForFor
1.16Elect Director Virginia M. UeberrothManagem entForFor
1.17Elect Director Mary Lee WidenerManagementForFor
2Establish Range For Board SizeManagementForFor
3Ratify AuditorsManagementForFor
     
FOSTER WHEELER LTD
MEETING DATE: JAN 27, 2009
TICKER: FWLT     SECURITY ID: G36535139
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVAL OF THE SCHEME OF ARRANGEMENT (THE REDOMESTICATION).ManagementForFor
2APPROVAL OF THE MOTION TO ADJOURN THE MEETIN G TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.ManagementForFor
     
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009
TICKER: FME     SECURITY ID: D2734Z107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008ManagementForFor
2Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference ShareManagementForFor
3Approve Discharge of Personally Liable Partner for Fiscal 2008ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
5Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
     
FURNITURE BRANDS INTERNATIONAL, INC.
MEETING DATE: MAY 7, 2009
TICKER: FBN     SECURITY ID: 360921100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wilbert G. HollimanManagementForAgainst
1.2Elect Director John R. Jordan, Jr.ManagementForAgainst
1.3Elect Director Ira D. KaplanManagementForAgainst
1.4Elect Director Bobby L. MartinManagementForAgainst
1.5Elect Director Maureen A. McGuireManagementForFor
1.6Elect Director Aubrey B. PattersonManagementForAgainst
1.7Elect Director Alan G. SchwartzManagementFor Against
1.8Elect Director Ralph P. ScozzafavaManagementForAgainst
2Reimburse Proxy Contest ExpensesManagementAgainstAgainst
3Ratify AuditorsManagementForFor
   & nbsp; 
GENERAL MILLS, INC.
MEETING DATE: SEP 22, 2008
TICKER: GIS     SECURITY ID: 370334104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Bradbury H. AndersonManagementForFor
2Elect Director Paul DanosManagementForFor
3Elect Director William T. EsreyManagementForFor
4Elect Director Raymond V. GilmartinManagementForFor
5Elect Director Judith Richards HopeManagementForFor
6Elect Director Heidi G. MillerManagementForFor
7Elect Director Hilda Ochoa-BrillembourgManagementForFor
8Elect Director Steve OdlandManagementForFor
9Elect Director Kendall J. PowellManagementForFor
10Elect Director Lois E. QuamManagementForFor
11Elect Director Michael D. RoseManagementForFor
12Elect Director Robert L. RyanManagementForFor
13Elect Director Dorothy A. TerrellManagementForFor
14Ratify AuditorsManagementForFor
     
GENTEX CORP.
MEETING DATE: MAY 14, 2009
TICKER: GNTX     SECURITY ID: 371901109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fred BauerManagementForFor
1.2Elect Director Gary GoodeManagementForFor
1.3Elect Director James WallaceManagementForFor
2Ratify AuditorsManagementForFor
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul BergManagementForFor
1.2Elect Director John F. CoganManagementForFor
1.3Elect Director Etienne F. DavignonManagementForFor
1.4Elect Direc tor James M. DennyManagementForFor
1.5Elect Director Carla A. HillsManagementForFor
1.6Elect Director John W. MadiganManagementForFor
1.7Elect Director John C. MartinManagementForFor
1.8Elect Director Gordon E. MooreManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director Richard J. WhitleyManagementForFor
1.11Elect Director Gayle E. WilsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
Management
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric SchmidtManagementForWithhold
1.2Elect Director Sergey BrinManagementForWithhold
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Ar thur D. LevinsonManagementForWithhold
1.7Elect Director Ann MatherManagementForWithhold
1.8Elect Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementForWithho ld
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Report on Political ContributionsShareholderForAbstain
5Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
TICKER: HAL     SECURITY ID: 406216101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan M. BennettManagementForFor
1.2Elect Director James R. BoydManagementForFor
1.3Elect Director Milton CarrollManagementForFor
1.4Elect Director S. Malcolm GillisManagementForFor
1.5Elect Director James T. H ackettManagementForFor
1.6Elect Director David J. LesarManagementForFor
1.7Elect Director Robert A. MaloneManagementForFor
1.8Elect Director J. Landis MartinManagementForFor
1.9Elect Director Jay A. PrecourtManagementForFor
1.10Elect Director Debra L. ReedManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForFor
5Review and Assess Human Rights PoliciesShareholderAgain stAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Low Carbon Energy PolicyShareholderAgainstAbstain
8Disclose Information on Compensation ConsultantShareholderAgainstAgainst
9Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
1 0Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights AbusesShareholderAgainstAgainst
     
HARMAN INTERNATIONAL INDUSTRIES, INC.
MEETING DATE: DEC 3, 2008
TICKER: HAR     SECURITY ID: 413086109
Proposal N oProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian F. CarrollManagementForWithhold
1.2Elect Director Hellene S. RuntaghManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
     
HASBRO, INC.
MEETING DATE: MAY 21, 2009
TICKER: HAS     SECURITY ID: 418056107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Alan R. BatkinManagementForFor
1.3Elect Director Frank J. Biondi, Jr.ManagementForFor
1.4Elect Director Kenneth A. BronfinManagementForFor
1.5Elect Director John M. Connors, Jr.ManagementForFor
1.6Elect Director Michael W.O. GarrettManagementForFor
1.7Elect Director E. Gordon GeeManagementForFor
1.8Elect Director Brian GoldnerManagementForFor
1.9Elect Director Jack M. GreenbergManagementForFor
1.10Elect Director Alan G. HassenfeldManagementForFor
1.11Elect Director Tracy A. LeinbachManagementForFor
1.12Elect Director Edward M. PhilipManagementForFor
1.13Elect Director Paula SternManagementForFor
1.14Elect Director Alfred J. VerrecchiaManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
TICKER: HD     SECURITY ID: 437076102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director F. Duane AckermanManagementForFor
2Elect Director David H. BatchelderManagementForFor
3Elect Director Francis S. BlakeManagementForFor
4Elect Director Ari BousbibManagementForFor
5Elect Director Gregory D. BrennemanManagementForFor
6Elect Director Albert P. CareyManagementForFor
7Elect Director Armando CodinaManagementForFor
8Elect Director Bonnie G. HillManagementForFor
9Elect Director Karen L. KatenManagementForFor
10Ratify AuditorsManagementForFor
11Approve Right t o Call Special MeetingsManagementForFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Call Special MeetingsShareholderAgainstFor
14Prepare Employment Diversity ReportShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainst Abstain
16Assess Energy Use and Establish Reduction TargetsShareholderAgainstAbstain
     
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon M. BethuneManagementForFor
1.2Elect Director Jaime Chico PardoManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director D. Scott DavisManagementForFor
1.5Elect Director Linnet F. DeilyManagementForFor
1.6Elect Director Clive R. HollickManagementForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainstAbstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
  &n bsp;  
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect A.C. Berzin as DirectorManagementForFor
1bElect J. L. Cohon as DirectorManagementForFor
1cElect G. D. Forsee as DirectorManagementForFor
1dElect P. C. Godsoe as DirectorManagementForFor
1eElect E. E. Hagenlocker as DirectorManagementForFor
1fElect H.L. Henkel as DirectorManagementForFor
1gElect C. J. Horner as DirectorManagementForFor
1hElect T. E. Martin as DirectorManagementForFor
1iElect P. Nachtigal as DirectorManagementForFor
1jElect O. R. Smith as DirectorManagementForFor
1kElect R. J. Swift as DirectorManagementForFor
1lElect T. L. White as DirectorManagementForFor
2Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and ProceduresManagementForFor
3Increase Number of Shares Reserved Under 2007 Incentive Stock PlanManagementForAgainst
4Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their RemunerationManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote C ast
1Approve Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Ingersoll-Rand Company LimitedManagementForFor
3Adjourn MeetingManagementForFor
Management
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Director Susan L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E. HundtManagementForFor
5Elect Director Paul S. OtelliniManagementForFor
6Elect Director James D. PlummerManagementForFor
7Elect Director David S. PottruckForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementForFor
10Elect Director Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange ProgramManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
16Provide for Cumulative VotingShareholderAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
< td style='font-size=10pt'>Approve Executive Incentive Bonus Plan
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Pro posal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagem entForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3ManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 28, 2009
TICKER: IPG     SECURITY ID: 460690100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frank J. BorelliManagementForFor
2Elect Director Reginald K. BrackManagementForFor
3Elect Director Jocelyn Carter-MillerManagementForFor
4Elect Director Jill M. ConsidineManagementForFor
5Elect Director Richard A. GoldsteinManagementForFor
6Elect Director Mary J. Steele GuilfoileManagementForFor
7Elect Director H. John GreeniausManagementForFor
8Elect Director William T. KerrManagementForFor
9Elect Director Michael I. RothManagementForFor
10Elect Director David M. ThomasManagementForFor
11Approve Omnibus Stock PlanManagementForAgainst
12Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ITRON, INC.
MEETING DATE: MAY 5, 2009
TICKER: ITRI     SECURITY ID: 465741106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael B. BracyManagementForFor
2Elect Director Kirby A. DyessManagementForFor
3Elect Director Graham M. WilsonManagementForFor
4Ratify AuditorsManagementForFor
     
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009
TICKER: JNS     SECURITY ID: 47102X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven L. ScheidManagementForFor
1.2Elect Director Timothy K. ArmourManagementForFor
1.3Elect Director J. Richard FredericksManagementForFor
1.4Elect Director Lawrence E. KochardManagementForFor
1.5Elect Director Landon H. RowlandManagementForFor
2Ratify AuditorsManagementForFor
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TI CKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Exe cutive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholder AgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
KB HOME
MEETING DATE: APR 2, 2009
TICKER: KBH     SECURITY ID: 48666K109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. BollenbachManagementForFor
1.2Elect Director Timothy W. FinchemManagementForFor
1.3Elect Director Kenneth M. Jastrow, IIManagementForFor
1.4Elect Director Robert L. JohnsonManagementForFor
1.5Elect Director Melissa LoraManagementForFor
1.6Elect Director Michael G. McCafferyManagementForFor
1.7Elect Director Jeffrey T. MezgerManagementForFor
2Ratify AuditorsManagementForFor
3Approve Stock Ownership LimitationsManagementForFor
4Approve Shareholder Rights Plan (Poison Pill)ManagementForAgainst
5Approve Executive Incentive Bonus PlanManagement ForFor
6Pay For Superior PerformanceShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009
TICKER: KMB     SECURITY ID: 494368103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. AlmManagementForAgainst
1.2Elect Director Dennis R. Be resfordManagementForAgainst
1.3Elect Director John F. BergstromManagementForAgainst
1.4Elect Director Abelardo E. BruManagementForAgainst
1.5Elect Director Robert W. DecherdManagementForAgainst
1.6Elect Director Thomas J. FalkManagementForAgainst
1.7Elect Director Mae C. JemisonManagementForAgainst
1.8Elect Director Ian C. ReadManagementForAgainst
1.9Elect Director G. Craig SullivanManagementForAgainst
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Provide for Cumulative VotingShareholderAgainstAgainst
     
KOHL'S CORP.
MEETING DATE: MA Y 14, 2009
TICKER: KSS     SECURITY ID: 500255104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Peter BoneparthManagementForFor
2Elect Director Steven A. BurdManagementForFor
3Elect Director John F. HermaManagementForFor
4Elect Director Dale E. JonesManagementForFor
5Elect Director William S. KelloggManagementForFor
6Elect Director Kevin MansellManagementForFor
7Elect Director R. Lawrence MontgomeryManagementForFor
8Elect Director Frank V. Si caManagementForFor
9Elect Director Peter M. SommerhauserManagementForFor
10Elect Director Stephanie A. StreeterManagementForFor
11Elect Director Stephen E. WatsonManagementForFor
12Ratify AuditorsManagementForFor
13 Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
LA-Z-BOY INC.
MEETING DATE: AUG 20, 2008
TICKER: LZB     SECURITY ID: 505336107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kurt L. DarrowManagementForFor
1.2Elect Director James W. JohnstonManagementForFor
1.3Elect Director H. George LevyManagementForFor
1.4Elect Director W. Alan McColloughManagementForFo r
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Reduce Supermajority Vote Requirement Relating to Business CombinationsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
2
     
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BagleyManagementForFor
1.2Elect Director David G. ArscottManagementForFor
1.3Elect Director Robert M. BerdahlManagementForFor
1.4Elect Director Richard J. Elkus, Jr.ManagementForFor
1.5Elect Director Jack R. HarrisManagementForFor
1.6Elect Director Gra nt M. InmanManagementForFor
1.7Elect Director Catherine P. LegoManagementForFor
1.8Elect Director Stephen G. NewberryManagementForFor
1.9Elect Director Seiichi WatanabeManagementForFor
1.10Elect Director Patricia S. WolpertManagementForFor
Ratify AuditorsManagementForFor
     
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 28, 2009
TICKER: LAMR     SECURITY ID: 512815101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John Maxwell HamiltonManagementForFor
1.2Elect Director John E. Koerner, IIIManagementForFor
1.3Elect Director Edward H. McDermottManagementForFor
1.4Elect Director Stephen P. MumblowManagementForFor
1.5Elect Director Thomas V. ReifenheiserManagementForFor
1.6Elect Director Anna ReillyManagementForFor
1.7Elect Director Kevin P. Reilly, Jr.ManagementForFor
1.8Elect Director Wendell ReillyManagementForFor
2Amend Omnibus Stock PlanManage mentForAgainst
3Amend Omnibus Stock PlanManagementForFor
4Approve Qualified Employee Stock Purchase PlanManagementForFor
5Ratify AuditorsManagementForFor
  &nb sp;  
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: LEAP     SECURITY ID: 521863308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. Harkey, Jr.ManagementForWithhold
1.2Elect Director S. Douglas Hutcheson ManagementForWithhold
1.3Elect Director Robert V. LaPentaManagementForWithhold
1.4Elect Director Mark H. RacheskyManagementForWithhold
1.5Elect Director Michael B. TargoffManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
LENNAR CORP.
MEETING DATE: APR 15, 2009
TICKER: LEN     SECURITY ID: 526057104
Proposal NoProposalPropose d ByManagement RecommendationVote Cast
1.1Elect Director Irving BolotinManagementForFor
1.2Elect Director Steven L. GerardManagementForFor
1.3Elect Director Sherrill W. HudsonManagementForFor
1.4Elect Director R. Kirk LandonManagementForFor
1.5Elect Director Sidney LapidusManagementForFor
1.6Elect Director Stuart A. MillerManagementForFor
1.7Elect Director Donna E. ShalalaManagementForFor
1.8Elect Director Jeffrey SonnenfeldManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
     
LIFE TECHNOLOGIES CORP
MEETING DATE: APR 30, 2009
TICKER: LIFE     SECURITY ID: 53217V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald W. GrimmManagementForWithhold
1.2Elect Director Gregory T. LucierManagementForWithhold
1.3Elect Director Per A. Peterson, Ph. D.ManagementForWithhold
1.4Elect Director William S. ShanahanManagementForWithhold
1.5Elect Director Arnold J. Levine, Ph. D.ManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
5Approve Omnibus Stock PlanManagementForAgainst
     
LOUISIANA-PACIFIC CORP
MEETING DATE: MAY 7, 2009
TICKER: LPX     SECURITY ID: 546347105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Archie W. DunhamManagementForWithhold
1.2Elect Director Daniel K. FriersonManagementForWithhold
1.3Elect Director Richard W. FrostManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Stephen F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Eliminate Supermajority Vote Require mentManagementForFor
5Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Require Independent Board ChairmanShareholderAgainstAgainst
     
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 6, 2009
TICKER: MG.A     SECURITY ID: 559222401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank StronachManagementForFor
1.2Elect Director Michael D. HarrisManagementForFor
1.3Elect Director Lady Barbara JudgeManagementForFor
1.4Elect Director Louis E. LataifManagementForFor
1.5Elect Director Donald ResnickManagementForFor
1.6Elect Director Belinda StronachManagementForFor
1.7Elect Director Franz VranitzkyManagementForFor
1.8Elect Director Donald J. WalkerManagementForFor
1.9Elect Director Siegfried WolfManagementForFor
1.10Elect Director Lawrence D. WorrallManagementForFor
2Approve Ernst & Yo ung LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 6, 2009
TICKER: MG.A     SECURITY ID: 559222401
Proposal NoProposalPr oposed ByManagement RecommendationVote Cast
1.1DIRECTOR FRANK STRONACHManagementForFor
1.2DIRECTOR MICHAEL D. HARRISManagementForFor
1.3DIRECTOR LADY BARBARA JUDGEManagementForFor
1.4DIRECTOR LOUIS E. LATAIFManagementForFor
1.5DIRECTOR DONALD RESNICKManagementForFor
1.6DIRECTOR BELINDA STRONACHManagementForFor
1.7DIRECTOR FRANZ VRANITZKYManagementForFor
1.8DIRECTOR DONALD J. WALKERManagementForFor
1.9DIRECTOR SIEGFRIED WOLFManagementForFor
1.10DIRECTOR LAWRENCE D. WORRALLManagementForFor
2RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOROF THE CORPORATION, BASED ON THE RECOMMENDATION OF THE AUDITCOMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZATION OF THEAUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR S REMUNERATION.ManagementForFor
     
MANPOWER INC.
MEETING DATE: APR 28, 2009
TICKER: MAN     SECURITY ID: 56418H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey A. JoerresManagementForFor
1.2Elect Director John R. WalterManagementFor For
1.3Elect Director Marc J. BollandManagementForFor
1.4Elect Director Ulice Payne, Jr.ManagementForFor
2Elect Director Roberto MendozaManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Implement MacBride PrinciplesShareholderAgainstAbstain
6Other BusinessManagementForAgainst
     
MARRIOTT INTERNATIONAL INC.
MEETING DATE: MAY 1, 2009
TICKER: MAR     SECURITY ID: 571903202
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.W. Marriott, Jr.ManagementForFor
1.2Elect Director John W. Marriott, IIIManagementForFor
1.3Elect Director Mary K. BushManagement ForFor
1.4Elect Director Lawrence W. KellnerManagementForFor
1.5Elect Director Debra L. LeeManagementForFor
1.6Elect Director George MunozManagementForFor
1.7Elect Director Harry J. PearceManagementForFor
1.8Elect Direct or Steven S. ReinemundManagementForFor
1.9Elect Director W. Mitt RomneyManagementForFor
1.10Elect Director William J. ShawManagementForFor
1.11Elect Director Lawrence M. SmallManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2009
TICKER: MLM     SECURITY ID: 573284106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David G. MaffucciManagementForWithhold
1.2Elect Director William E. McDonaldManagementForWithhold
1.3Elect Director Frank H. Menaker, Jr.ManagementForWithhold
1.4Elect Director Richard A. VinrootManagementForWithhold
2Ratify AuditorsManagementForFor
     
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposal< /th>Proposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementForFor
1.2Elect Director Richard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
     
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert A. EckertManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Jeanne P. JacksonManagementForFor
4Elect Director Andrew J. McKennaManagementForFor
5Ratify AuditorsManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Phase out Sales of Eggs from Battery Cage HensShareholderAgainstAbstain
     
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charles M. Lillis, Ph.D.ManagementForFor
2Elect Director William L. Roper, M.D.ManagementForFor
3Elect Director David D. StevensManagementForFor
4Ratify AuditorsManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008
TICKER: MDT      SECURITY ID: 585055106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Victor J. DzauManagementForWithhold
1.2Elect Director William A. HawkinsManagementForWithhold
1.3Elect Director Shirley A. JacksonManagementForWithhold
1.4Elect Director Denise M. O'LearyManagementForWithhold
1.5Elect Director Jean-Pierre RossoManagementForWithhold
1.6Elect Director Jack W. SchulerManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
< td style='font-size=10pt'>Against
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagementForFor
2Elect Director Thomas R. CechManagementForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. GlocerManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. ShenkManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 11, 2008
TICKER: MU     SECURITY ID: 595112103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Teruaki AokiManagementForFor
2Elect Director Steven R. AppletonManagementForFor
3Elect Director James W. BagleyManagementForFor
4Elect Director Robert L. BaileyManagementForFor
5Elect Director Mercedes JohnsonManagementForFor
6Elect Director Lawrence N. MondryManagementForFor
7Elect Director Robert E. SwitzManagementForFor
8Amend Omnibus Stock PlanManagementForAgainst
9Ratify AuditorsManagementForFor
10
     
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008
TICKER: MSFT     SECURITY ID: 594918104
Proposal NoProposalProposed ByMan agement RecommendationVote Cast
1Elect Director Steven A. BallmerManagementForFor
2Elect Director James I. Cash, Jr.ManagementForFor
3Elect Director Dina DublonManagementForFor
4Elect Director William H. Gates, IIIManagementForFor
5Ele ct Director Raymond V. GilmartinManagementForFor
6Elect Director Reed HastingsManagementForFor
7Elect Director David F. MarquardtManagementForFor
8Elect Director Charles H. NoskiManagementForFor
9Elect Director Helmut PankeManagementForFor
Approve Executive Incentive Bonus PlanManagementForFor
11Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
12Ratify AuditorsManagementForFor
13Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
14Amend Bylaws to Establish a Board Committee o n Human RightsShareholderAgainstAbstain
15Report on Charitable ContributionsShareholderAgainstAbstain
     
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: MHK     S ECURITY ID: 608190104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bruce C. BruckmannManagementForFor
1.2Elect Director Frans G. De CockManagementForFor
1.3Elect Director Larry W. McCurdyManagementForFor
2Ratify AuditorsManagementForFor
     
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009
TICKER: MWW     SECURITY ID: 611742107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Salvatore IannuzziManagementForFor
1.2Elect Director Robert J. ChrencManagementForFor
1.3Elect Director John GauldingManagementForFor
1.4Elect Director Edmund P. Giambastiani, Jr.ManagementForFor
1.5Elect Director Ronald J. KramerManagementForFor
1.6Elect Director Roberto TunioliManagementForFor
1.7Elect Director Timothy T. YatesManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1< /td>Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS      SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
< td style='font-size=10pt'>Elect Eugene M. Isenberg as Director
     
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1ManagementForWithhold
1.2Elect William T. Comfort as DirectorManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their RemunerationManagementForFor
3Pay for Superior PerformanceShareholderAgainstAgainst
4Adopt a Policy in which the Company wi ll not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merrill A. Miller, Jr.ManagementForAgainst
1.2Elect Director Greg L. ArmstrongManagementForAgainst
1.3Elect Director David D. HarrisonManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
NESTLE SA
MEETING DATE: APR 23, 2009
TICKER: NSRGY     SECURITY ID: 641069406
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 1.40 per Share ManagementForDid Not Vote
4.1.1Reelect Daniel Borel as DirectorManagementForDid Not Vote
4.1.2Reelect Carolina Mueller-Moehl as DirectorManagementForDid Not Vote
4.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
5Approve CHF 180 million Reduction in Share CapitalManagementForDid Not Vote
6MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANManagementNoneDid Not Vote
     
NEWALLIANCE BANCSHARES, INC.
MEETING DATE: APR 20, 2009
TICKER: NAL     SECURITY ID: 650203 102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. Lyons, Jr.ManagementForFor
1.2Elect Director Eric A. MarzialiManagementForFor
1.3Elect Director Julia M. McNamaraManagementForFor
1.4Elect Director Peyton R. PattersonManagementForFor
1.5Elect Director Gerald B. RosenbergManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
NIKE, INC.
MEETING DATE: SEP 22, 2008
TICKER: NKE     SECURITY ID: 654106103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jill K. ConwayManagementForFor
1.2El ect Director Alan B. Graf, Jr.ManagementForFor
1.3Elect Director Jeanne P. JacksonManagementForFor
2Ratify AuditorsManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registere d Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
NORDSTROM, INC.
MEETING DATE: MAY 19, 2009
TICKER: JWN     SECURITY ID: 655664100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Phyllis J. CampbellManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Robert G. MillerManagementForFor
4Elect Director Blake W. NordstromManagementForFor
5Elect Director Erik B. NordstromManagementForFor
6Elect Director Peter E. NordstromManagementForFor
7Elect Director Philip G. SatreManagementForFor
8Elect Director Robert D. WalterManagementForFor
9Elect Director Alison A. WinterManagementForFor
10Ratify AuditorsManagementForFor
11Approve Executive Incentive Bonus PlanManagementForFor
Elect Director Enrique J. Sosa
    < /th> 
NORTHERN TRUST CORP.
MEETING DATE: APR 21, 2009
TICKER: NTRS     SECURITY ID: 665859104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Linda Walker BynoeManagementForFor
1.2Elect Director Nicholas D. ChabrajaManagementForFor
1.3Elect Director Susan CrownManagementForFor
1.4Elect Director Dipak C. JainManagementForFor
1.5Elect Director Arthur L. KellyManagementForFor
1.6Elect Director Robert C. McCormackManagementForFor
1.7Elect Director Edward J. MooneyManagementForFor
1.8Elect Director William A. OsbornManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Harold B. SmithManagementForFor
1.11Elect Director William D. SmithburgManagementForFor
1.12ManagementForFor
1.13Elect Director Charles A. Tribbett IIIManagementForFor
1.14Elect Director Frederick H. WaddellManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
< td style='font-size=10pt'>7.2
     
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009
TICKER: NOVOB     SECURITY ID: K7314N152
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of BoardManagementNoneDid Not Vote
2Approve Financial Statements and Statutory ReportsManagementForDid Not Vote
3Approve Remuneration of DirectorsManagementForDid Not Vote
4Approve Allocation of Income and Dividends of DKK 6 per ShareManagementForDid Not Vote
5aReelect Sten Scheibye as DirectorManagementForDid Not Vote
5bReelect Goran Ando as DirectorManagementForDid Not Vote
5cReelect Henrik Gurtler as DirectorManagementForDid Not Vote
5dReelect Pamela Kirby as DirectorManagementForDid Not Vote
5eReelect Kurt Nielsen as DirectorManagementForDid Not Vote
5fElect Hannu Ryopponen as New DirectorManagementForDid Not Vote
5gReelect Jorgen Wedel as DirectorManagementForDid Not Vote
6Ratify PricewaterhouseCoopers as AuditorManagementForDid Not Vote
7.1Approve DKK 14 Million Reduction in Class B Share Capital via Share CancellationManagementForDid Not Vote
Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForDid Not Vote
7.3.1Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen''ManagementForDid Not Vote
7.3.2Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 MillionManagementForDid Not Vote
7.3.3Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount t o DKK 107 MillionManagementForDid Not Vote
7.3.4Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM AgendaManagementForDid Not Vote
8Other BusinessManagementNoneDid Not Vote
     
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: OII     SECURITY ID: 675232102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HuffManagementForFor
1.2Elect Director Jerold J. DesRocheManagementForFor
2Ratify AuditorsManagementForFor
     
OLD NATIONAL BANCORP
MEETING DATE: MAY 12, 2009
TICKER: ONB     SECURITY ID: 680033107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph D. Barnette, Jr.ManagementForFor
1.2Elect Director Alan W. BraunManagementForFor
1.3Elect Director Larry E. DuniganManagementForFor
1.4Elect Director Niel C. EllerbrookManagementForFor
1.5Elect Director Andrew E. GoebelManagementForFor
1.6Elect Director Robert G. JonesManagementForFor
1.7Elect Director Phelps L. LambertManagementForFor
1.8Elect Director Arthur H. McElwee, Jr.ManagementForFor
1.9Elect Director Marjorie Z. SoyugencManagementForFor
1.10Elect Director Kelly N. StanleyManagementForFor
1.11Elect Director Charles D. StormsManagementForFor
1.12Elect Director Linda E. WhiteManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ORACLE CORP.
MEETING DATE: OCT 10, 2008
TICKER: ORCL     SECURITY ID: 68389X105
Proposal NoProposalProposed By Management RecommendationVote Cast
1.1Elect Director Jeffrey O. HenleyManagementForFor
1.2Elect Director Lawrence J. EllisonManagementForFor
1.3Elect Director Donald L. LucasManagementForFor
1.4Elect Director Michael J. BoskinManagementForFor
1.5Elect Director Jack F. KempManagementForFor
1.6Elect Director Jeffrey S. BergManagementForFor
1.7Elect Director Safra A. CatzManagementForFor
1.8Elect Director Hector Garcia-MolinaManagementForFor
1.9Elect Director H. Raymond BinghamManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Naomi O. SeligmanManagementForFor
1.12Elect Director George H. ConradesManagementForFor
1.13Elect Director Bruce R. ChizenManagementForFor
2Approve Executi ve Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
      ;
OWENS CORNING
MEETING DATE: DEC 4, 2008
TICKER: OC     SECURITY ID: 690742101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gaston CapertonManagementForFor
1.2Elect Director Ann IversonManagementForFor
1.3Elect Director Joseph F. NeelyManagementForFor
1.4Elect Director W. Ann ReynoldsManagementForFor
1.5Elect Director Robert B. Smith, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009
TICKER: PTEN     SECURITY ID: 703481101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark S. SiegelManagementForFor
1.2Elect Director Kenneth N. BernsManagementForFor
1.3Elect Director Charles O. BucknerManagementForFor
1.4Elect Director Curtis W. HuffManagementForFor
1.5Elect Director Terry H. HuntManagementForFor
1.6Elect Director Kenneth R. PeakManagementForFor
1.7Elect Director Cloyce A. TalbottManagementForFor
2Ratify AuditorsManagementForFor
     
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
TICKER: HK     SECURITY ID: 716495106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. ChristmasManagementForFor
1.2Elect Director James L. Irish IIIManagementForFor
1.3Elect Director Robert C. Stone, Jr.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
5Permit Board to Amend Bylaws Without Shareholder ConsentManagementForAgainst
6Ratify AuditorsManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManageme nt RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5E lect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFo r
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: PM     SECURITY ID: 718172109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold BrownManagementForFor
1.2Elect Director Mathis CabiallavettaManagementForFor
1.3Elect Director Louis C. CamilleriManagementForFor
1.4Elect Director J. Dudley FishburnManagementForFor
1.5Elect Director Graham MackayManagementForFor
1.6Elect Director Sergio MarchionneManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Carlos Slim HeluManagementForFor
1.9Elect Director Stephen M. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
      
PHILLIPS-VAN HEUSEN CORP.
MEETING DATE: JUN 25, 2009
TICKER: PVH     SECURITY ID: 718592108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary BaglivoManagementForWithhold
1.2Elect Director Emanuel ChiricoManagementForWithhold
1.3Elect Director Edward H. CohenManagementForWithhold
1.4Elect Director Joseph B. FullerManagementForWithhold
1.5Elect Director Margaret L. JenkinsManagementForWithhold
1.6Elect Director Bruce MagginManagementForWithhold
1.7Elect Director V. James MarinoManagementForWithhold
1.8Elect Director Henry NasellaManagementForWithhold
1.9Elect Director Rita M. RodriguezManagementForWithhold
1.10Elect Director Craig RydinManagementForWithhold
2Amend Omnibus Stock PlanManagementFor Against
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. FloresManagementForFor
1.2Elect Director Isaac Arnold, Jr.ManagementForFor
1.3Elect Director Alan R. Buckwalter, IIIManagementForFor
1.4Elect Director Jerry L. DeesManagementForFor
1.5Elect Director Tom H. DelimitrosManagementForFor
1.6Elect Director Thomas A. Fry, IIIManagementForFor
1.7El ect Director Robert L. Gerry, IIIManagementForFor
1.8Elect Director Charles G. GroatManagementForFor
1.9Elect Director John H. LollarManagementForFor
2Ratify AuditorsManagementForFor
   ;   
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008
TICKER: RL     SECURITY ID: 731572103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Frank A. Bennack, Jr.ManagementForFor
1.2Elect Joel L. FleishmanManagementForFor
1.3Elect Terry S. SemelManagementForWithhold
2Ratify AuditorsManagementForFor
     
PRAXAIR, INC.
MEETING DATE: APR 28, 2009
TICKER: PX     SECURITY ID: 74005P104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. AngelManagementForWithhold
1.2Elect Director Nance K. DiccianiManagementForWithhold
1.3Elect Director Edward G. GalanteManagementForWithhold
1.4Elect Director Claire W. GargalliManagementForWithhold
1.5Elect Director Ira D. HallManagementForWithhold
1.6Elect Director Raymond W. LeBoeufManagementForWithhold
1.7Elect Director Larry D. McVayManagementForWithhold
1.8Elect Director Wayne T. SmithManagementForWithhold
1.9Elect Director H. Mitchell Watson, Jr.ManagementForWithhold
1.10Elect Director Robert L. WoodManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
TICKER: PG     SECURITY ID: 742718109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth I. ChenaultManagementForFor
1.2Elect Director Scott D. CookManagementForFor
1.3Elect Director Rajat K. GuptaManagementForFor
1.4Elect Director A.G. LafleyManagementForFor
1.5Elect Director Charles R. LeeManagementForFor
1.6Elect Director Lynn M. MartinManagementForFor
1.7Elect Director W. James McNerney, Jr.ManagementForFor
1.8Elect Director Johnathan A. Rod gersManagementForFor
1.9Elect Director Ralph SnydermanManagementForFor
1.10Elect Director Margaret C. WhitmanManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009
TICKER:     SECURITY ID: R7042F102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneDid Not Vote
2Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
3Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
4Approve Notice of Meeting and AgendaManagementForDid Not Vote
5Recieve President's ReportManagementNoneDid Not Vote
6Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net LossManagementForDid Not Vote
7Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected MembersManagementForDid Not Vote
8Approve Remuneration of AuditorsManagementForDid Not Vote
9Reelect Tone Oestensen as Member of Nominating CommitteeManagementForDid Not Vote
10Approve Remuneration of Nominating CommitteeManagementForDid Not Vote
11Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
12Approve Creation of NOK 601,500 Pool of Capital without Preemptive RightsManagementForDid Not Vote
13Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForDid Not Vote
14Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/SManagementForDid Not Vote
15Elect DirectorsManagementForDid Not Vote
     
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Debra J. Kelly-EnnisManagementForWithhold
1.2Elect Director Bernard W. ReznicekManagementForWithhold< /td>
1.3Elect Director Richard G. WolfordManagementForWithhold
2Amend Stock Ownership LimitationsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsSharehold erAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
7Require Independent Board ChairmanShareholderAgainstAgainst
8Performance-Based Equity AwardsShareholderAgainstAgainst
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Report on Pay DisparityShareholderAgainstAgainst
     
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Stephen M. BennettManagementForFor
1.3Elect Director Donald G. CruickshankManagementForFor
1.4Elect Director Raymond V. DittamoreManagementForFor
1.5Elect Director Thomas W. HortonManagementForFor
1.6Elect Director Irwin Mark JacobsManagementForFor
1.7Elect Director Paul E. JacobsManagementForFor
1.8Elect Director Robert E. KahnManagementForFor
1.9Elect Director Sherry LansingManagementForFor
1.10Elect Director Duane A. NellesManagementForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementForFor
2Ratify AuditorsManagementForFor
     
REGAL-BELOIT CORP.
MEETING DATE: APR 27, 2009
TICKER: RBC     SECURITY ID: 758750103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. Frederick Kasten, Jr.ManagementForFor
1.2Elect Director Henry W. KnueppelManagementForFor
1.3Elect Director Dean A. FoateManagementForFor
2Ratify AuditorsManagementForFor
     
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as DirectorsManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
< td style='font-size=10pt'>Elect Director M. Keith Waddell
     
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: RHI     SECURITY ID: 770323103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew S. Berwick, Jr.ManagementForFor
1.2Elect Director Frederick P. FurthManagementForFor
1.3Elect Director Edward W. GibbonsManagementForFor
1.4Elect Director Harold M. Messmer, Jr.ManagementForFor
1.5Elect Director Barbara J. NovogradacManagementForFor
1.6Elect Director Robert J. PaceManagementForFor
1.7Elect Director Frederick A. RichmanManagementForFor
1.8Elect Director J. Stephen SchaubManagementForFor
1.9ManagementForFor
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Amend Certificate of IncorporationManagementForFor
     
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 27, 2009
TICKER: RCL     SECURITY ID: V7780T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Director Morten ArntzenManagementForFor
1.2Director Bernard W. AronsonManagementForFor
1.3Director Richard D. FainManagementForFor
2To Give The Board Of Directors Discretion To Delist Thecompany S Common Stock From The Oslo Stock Exchange.ManagementForFor
3Ratification Of Appointment Of Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009.ManagementForFor
4The Shareholder Proposal Set Forth In The Accompanying Proxystatement.ShareholderAgainstFor
     
RYLAND GROUP, INC., THE
MEETING DATE: APR 29, 2009
TICKER: RYL     SECURITY ID: 783764103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. Chad DreierManagementForFor
1.2Elect Director Leslie M. FreconManagementForFor
1.3Elect Director Roland A. HernandezManagementForFor
1.4Elect Director William L. JewsManagementForFor
1.5Elect Director Ned MansourManagementForFor
1.6Elect Director Robert E. MellorManagementForFor
1.7Elect Director Norman J. MetcalfeManagementForFor
1.8Elect Director Charlotte St. MartinManagementForFor
2Approve Stock Ownershi p LimitationsManagementForFor
3Approve Shareholder Rights Plan (Poison Pill)ManagementForAgainst
4Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
7Ratify AuditorsManagementForFor
     
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009
TICKER: 5930     SECURITY ID: Y74718100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common ShareManagementForFor
2.1Elect Three Outside Directors (Bundled)ManagementForFor
2.2Elect Four Inside Directors (Bundled)ManagementForFor
2.3Elect Two Members of Audit Committee (Bundled)ManagementForFor
3Approve Total Remuneration of Inside Directors and Outside DirectorsManagementForFor
< tr>
     
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008
TICKER: SAY     SECURITY ID: 804098101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008.ManagementForFor
2TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE.ManagementForFor
3TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON.ManagementForFor
4TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT.ManagementForFor
5TO DECLARE DIVIDEND ON EQUITY SHARES.ManagementForFor
6APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR.ManagementForFor
7APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR.ManagementForFor
8RATIFY AUDITORSManagementForFor
9RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS.ManagementForFor
10RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS.ManagementForFor
11RESOLVED THAT THE CON SENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS.ManagementForFor
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagementForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal NoProposalProposed By< /th>Management RecommendationVote Cast
1.1Elect P. Camus as DirectorManagementForFor
1.2Elect J.S. Gorelick as DirectorManagementForFor
1.3Elect A. Gould as DirectorManagementForFor
1.4Elect T. Issac as DirectorManagementForFor
1.5Elect N. Kudryavtsev as DirectorManagementForFor
1.6Elect A. Lajous as DirectorManagementForFor
1.7Elect M.E. Marks as DirectorManagementForFor
1.8Elect L.R. Reif as DirectorManagementForFor
1.9Elect T.I. Sandvold as DirectorManagementForFor
1.10Elect H. Seydoux as DirectorManagementForFor
1.11Elect L.G. Stuntz as DirectorManagementForFor
2Adopt and Approve Financials and DividendsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Approval of Independent Registered Public Accounting FirmManagementForFor
     
SCRIPPS NETWORKS INTERACTIVE, INC.
MEETING DATE: APR 29, 2009
TICKER: SNI     SECURITY ID: 811065101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. GallowayManagementForWithhold
1.2Elect Director Dale PondManagementForWithhold
1.3Elect Director Ronald W. TysoeManagementForWithhold
     
SHERWIN-WILLIAMS CO., THE
MEETING DATE: APR 15, 2009
TICKER: SHW     SECURITY ID: 824348106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arthur F. AntonManagementForFor
1.2Elect Director James C. BolandManagementForFor
1.3Elect Director Christopher M. ConnorManagementForFor
1.4Elect Director David F. HodnikManagementForFor
1.5Elect Director Susan J. KropfManagementForFor
1.6Elect Director Gary E. McCulloughManagementForFor
1.7Elect Director A. Malachi Mixon, IIIManagementForFor
1.8Elect Director Curtis E. MollManagementForFor
1.9Elect Director Richard K. SmuckerManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal NoProposalProposed ByManagement Recommendat ionVote Cast
1.1Elect Director Lewis E. Epley, Jr.ManagementForWithhold
1.2Elect Director Robert L. HowardManagementForWithhold
1.3Elect Director Harold M. KorellManagementForWithhold
1.4Elect Director Vello A. KuuskraaManagementForWithhold
1.5Elect Director Kenneth R. MourtonManagementForWithhold
1.6Elect Director Charles E. ScharlauManagementForWithhold
2Ratify AuditorsManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1. 3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009
TICKER: HOT     SECURITY ID: 85590A401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adam M. AronManagementForWithhold
1.2Elect Director Charlene BarshefskyManagementForWithhold
1.3Elect Director Thomas E. ClarkeManagementForFor
1.4Elect Director Clayton C. Daley, Jr.ManagementForFor
1.5Elect Director Bruce W. DuncanManagementForWithhold
1.6Elect Director Lizanne GalbreathManagementForWithhold
1.7Elect Director Eric HippeauManagementForWithhold
1.8Elect Director Stephen R. QuazzoManagementForWithhold
1.9Elect Director Thomas O. RyderManagementForWithhold
1.10Elect Director Frits van PaasschenManagementForWithhold
1.11Elect Director Kneeland C. YoungbloodManagementForWithhold
2Ratify Audito rsManagementForFor
     
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
MEETING DATE: MAY 29, 2009
TICKER: SUP     SECURITY ID: 868168105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philip W. ColburnManagementForFor
1.2Elect Director Margaret S. DanoManagementForFor
2Approve Decrease in Size of BoardManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008
TICKER: SYY     SECURITY ID: 871829107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Directo r Judith B. CravenManagementForFor
2Elect Director Phyllis S. SewellManagementForFor
3Elect Director Richard G. TilghmanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
6Declassify the Board of DirectorsShareholderAgainstFor
     
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY ID: 874039100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report, Financial Statements, and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
4Approve Amendment on the Proce dures for Loans to Other Parties and Procedures for Endorsement and GuaranteeManagementForFor
5.1Director Morris ChangManagementForWithhold
5.2Director F.c. TsengManagementForWithhold
5.3Director Rick TsaiManagementForWithhold
5.4Director Tain-jy ChenManagementForWithhold
5.5Director P. Leahy BonfieldManagementForFor
5.6Director Stan ShihManagementForFor
5.7Director Ms. Carly FiorinaManagementForFor
5.8Director Thomas J EngibousManagementForFor
     
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Fix Number of Directors at 12ManagementForFor
2Elect Director Mary N. DillonManagementForFor
3Elect Director Richard M. KovacevichManagementForFor
4Elect Director George W. TamkeManagementForFor
5Elect Director Solomon D. TrujilloManagementForFor
6Ratify AuditorsManagementForFor
7Amend Omnibus Stock PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1Fix Number of Directors at 12ManagementAgainstDid Not Vote
2.1Elect Director William A. AckmanShareholderForDid Not Vote
2.2Elect Director Michael L. AshnerShareholderForDid Not Vote
2.3Elect Director James L. DonaldShareholderForDid Not Vote
2.4Elect Director Richard W. VagueShareholderForDid Not Vote
3Elect Director Ronald J. GilsonShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Amend Omnibus Stock PlanManagementForDid Not Vote
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAbstainDid Not Vote
     
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
TICKER: TIN     SECURITY ID: 879868107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Cassandra C. CarrManagementForAgainst
2Elect Director Richard M. SmithManagementForAgainst
3Elect Director Arthur Temple IIIManagementForAgainst
4Elect Director R.A. WalkerManagementForFor
5Ratify AuditorsManagementForFor
     
TERADYNE, INC.
MEETING DATE: MAY 28, 2009
TICKER: TER     SECURITY ID: 880770102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BagleyManagementForFor
1.2Elect Director Michael A. BradleyManagementForFor
1.3Elect Director Albert CarnesaleManagementForFor
1.4Elect Director Edwin J. GillisManagementForFor
1.5Elect Director Vincent M. O'ReillyManagementForFor
1.6Elect Director Paul J. TufanoManagementForFor
1.7Elect Director Roy A. ValleeManagementForFor
1.8Elect Director Patricia S. WolpertManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009
TICKER: TXN     SECURITY ID: 882508104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director J. R. AdamsManagementForFor
2Elect Director D.L. BorenManagementForFor
3Elect Director D. A. CarpManagementForFor
4Elect Director C.S. CoxManagementForFor
5Elect Director D.R. GoodeManagementForFor
6Elect Director S.P. MacMillanManagementForFor
7Elect Director P.H. PatsleyManagementForFor
8Elect Director W.R. SandersManagementForFor
9Elect Director R.J. SimmonsManagementForFor
10Elect Director R.K. TempletonManagementForFor
11Elect Director C.T. WhitmanManagementForFor
12Ratify AuditorsManagementForFor
13Approve Omnibus Stock PlanManagementForAgainst
14Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
15Require Independent Board ChairmanShareholderAgainstAgainst
1.4
     
TIFFANY & CO.
MEETING DATE: MAY 21, 2009
TICKER: TIF     SECURITY ID: 886547108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. KowalskiManagementForFor
1.2Elect Director Rose Marie BravoManagementForFor
1.3Elect Director Gary E. CostleyManagementForFor
Elect Director Lawrence K. FishManagementForFor
1.5Elect Director Abby F. KohnstammManagementForFor
1.6Elect Director Charles K. MarquisManagementForFor
1.7Elect Director Peter W. MayManagementForFor
1.8Elect Director J. Thomas PresbyManagementForFor
1.9Elect Director William A. ShutzerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
TOLL BROTHERS, INC.
MEETING DATE: MAR 11, 2009
TICKER: TOL     SECURITY ID: 889478103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert S. BlankManagementForFor
1.2Elect Director Roger S. HillasManagementForFor
1.3Elect Director Stephen A. NovickManagementForFor
1.4Elect Director Paul E. ShapiroManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
4Require Independent Board Chairma nShareholderAgainstAgainst
     
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009
TICKER: 7203     SECURITY ID: 892331307
Proposal NoProposalProposed ByManagem ent RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 35ManagementForFor
2Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic FormatManagementForFor
3Elect 29 DirectorsManagementForFor
4Approve Stock Option PlanManagementForFor
     
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009
TICKER: RIG     SECURITY ID: H8817H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1< /td>APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD.ManagementForDid Not Vote
2DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008ManagementForDid Not Vote
3APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.ManagementForDid Not Vote
4AUTHORIZATION OF A SHARE REPURCHASE PROGRAMManagementForDid Not Vote
5APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09ManagementForDid Not Vote
6REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSONManagementForDid Not Vote
7REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGEManagementForDid Not Vote
8REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONGManagementForDid Not Vote
9REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLERManagementForDid Not Vote
10REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVAManagementForDid Not Vote
11APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELEC TION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEAManagementForDid Not Vote
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Pierre R. Brondeau as DirectorManagementForFor
1.2Reelect Ram Charan as DirectorManagementForFor
1.3Reelect Juergen W. Gromer as DirectorManagementForFor
1.4Reelect Robert M. Hernandez as DirectorManagemen tForFor
1.5Reelect Thomas J. Lynch as DirectorManagementForFor
1.6Reelect Daniel J. Phelan as DirectorManagementForFor
1.7Reelect Frederic M. Poses as DirectorManagementForFor
1.8Reelect Lawrence S. Smith as DirectorManagementForFor
1.9Reelect Paula A. Sneed as DirectorManagementForFor
1.10Reelect David P. Steiner as DirectorManagementForFor
1.11Reelect John C. Van Scoter as DirectorManagementForFor
2Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive PlanManagementForFor
3Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation from Bermuda to SwitzerlandManagementForFor
2Amend Bye-laws Re: Eliminate Certain Supermajority Vote RequirementsManagementForFor
3Amend Bye-laws Re: Increase Registered Share CapitalManagementForFor
4Approve Dividend of USD 0.16 Per Share Through a Reduction in Share CapitalManagementForFor
5Approve Swiss Law as the Authoritative Governing LegislationManagementForFor
6Change Company Name to Tyco Electronics Ltd.ManagementForFor
7Amend Corporate PurposeManagementForFor
8Adopt New Articles of AssociationManagementForFor
9Approve Schaffhausen, Switzerland as Principal Place of BusinessManagementForFor
10Appoint PricewaterhouseCoopers AG, Zurich as Special AuditorManagementForFor
11Ratify Deloitte AG as AuditorsManagementForFor
12Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be RegisteredManagementForAgainst
13Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12ManagementForAgainst
14Adjourn MeetingManagementForFor
     
UBISOFT ENTERTAINMENT
MEETING DATE: SEP 22, 2008
TICKER:     SECURITY ID: F9396N106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Discharge DirectorsManagementForFor
2Approve Allocation of Income and Omission of DividendsManagementForFor
3Accept Consolidated Financial Statements and Statutory Report sManagementForFor
4Approve Special Auditors' Report Regarding Related-Party TransactionsManagementForFor
5Authorize Repurchase of Up to Ten Percent of Issued Share CapitalManagementForFor
6Authorize Filing of Required Documents/Other FormalitiesManagementForFor
7Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
8Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 MillionManagementForFor
9Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 MillionManagementForFor
10Approve Employee Stock Purchase PlanManagementForFor
11Approve Stock Option Plans GrantsManagementForAgainst
12Authorize up to One Percent of Issued Capital for Use in Restricted Stock PlanManagementForAgainst
13Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of SubsidiariesManagementForFor
14Approve Issuance of EUR 2 Million Reserved for Investment Companies or Investment Funds Specialized in AdvertisingManagementForFor
15Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
16Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 MillionManagementForFor
17Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange OfferManagementForAgainst
18Approve 1 for 2 Stock SplitManagementForFor
19Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
UBS AG
MEETING DATE: APR 15, 2009
TICKER: UBS     SECURITY ID: H89231338
Pro posal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
1.2Approve 2009 Compensation ModelManagementForDid Not Vote
2Approve Carrying Forward of Net LossManagementForDid Not Vote
3.1.1Ree lect Peter Voser as DirectorManagementForDid Not Vote
3.1.2Reelect David Sidwell as DirectorManagementForDid Not Vote
3.1.3Reelect Sally Bott as DirectorManagementForDid Not Vote
3.1.4Reelect Rainer-Marc Frey as DirectorManagementForDid Not Vote
3.1.5Reelect Bruno Gehrig as DirectorManagementForDid Not Vote
3.1.6Reelect William Parrett as DirectorManagementForDid Not Vote
3.2.1Elect Kaspar Villiger as DirectorManagementForDid Not Vote
3.2.2Elect Michel Demare as DirectorManagementForDid Not Vote
3.2.3Elect Ann Goodbehere as DirectorManagementForDid Not Vote
3. 2.4Elect Axel Lehmann as DirectorManagementForDid Not Vote
3.3Ratify Ernst & Young Ltd. as AuditorsManagementForDid Not Vote
3.4Ratify BDO Visura as Special AuditorsManagementForDid Not Vote
4Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion RightsManagementForDid Not Vote
5Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementFor Withhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009
TICKER: URBN     SECURITY ID: 917047102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott A. BelairManagementForWithhold
1.2Elect Director Robert H. StrouseMana gementForWithhold
1.3Elect Director Glen T. SenkManagementForWithhold
1.4Elect Director Joel S. Lawson IIIManagementForWithhold
1.5Elect Director Richard A. HayneManagementForWithhold
1.6Elect Director Harry S. Cherken, Jr.ManagementForWithhold
2< /td>Adopt ILO Based Code of ConductShareholderAgainstAbstain
     
VF CORP.
MEETING DATE: APR 28, 2009
TICKER: VFC     SECURITY ID: 918204108
Proposal NoProposalProposed By< /th>Management RecommendationVote Cast
1.1Elect Director Robert J. HurstManagementForFor
1.2Elect Director W. Alan McColloughManagementForFor
1.3Elect Director M. Rust SharpManagementForFor
1.4Elect Director Raymond G. ViaultManagementForFor
2Ratify AuditorsManagementForFor
     
VMWARE INC
MEETING DATE: SEP 9, 2008
TICKER: VMW     SECURITY ID: 928563402
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008
TICKER: VOD     SECURITY ID: 92857W209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Re-elect Sir John Bond as DirectorManagementForFor
3Re-elect John Buchanan as DirectorManagementForFor
4Re-elect Vittorio Colao as DirectorManagementForFor
5Re-elect Andy Halford as DirectorManagementForFor
6Re-elect Alan Jebson as DirectorManagementForFor
7Re-elect Nick Land as DirectorManagementForFor
8Re-elect Anne Lauvergeon as DirectorManagementForFor
9Re-elect Simon Murray as DirectorManagementForFor
10Re-elect Luc Vandevelde as DirectorManagementForFor
11Re-elect Anthony Watson as DirectorManagementForFor
12Re-elect Philip Yea as DirectorManagementForFor
13Approve Final Dividend of 5.02 Pence Per Ordinary ShareManagementForFor
14Approve Remuneration ReportManagementForFor
15Reappoint Deloitte & Touche LLP as Auditors of the CompanyManagementForFor
16Authorise the Audit Committee to Fix Remuneration of AuditorsManagementForFor
17Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000ManagementForFor
18Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000ManagementForFor
19Authorise 5,300,000,000 Ordinary Shares for Market PurchaseManagementForFor
20Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GB P 100,000ManagementForFor
21Amend Articles of AssociationManagementForFor
22Approve Vodafone Group 2008 Sharesave PlanManagementForFor
     
VULCAN MATERIALS CO.
MEETING DATE: MAY 8, 2009
TICKER: VMC     SECURITY ID: 929160109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Allen FranklinManagementForWithhold
1.2Elect Director Richard T. O'BrienManagementForFor
1.3Elect Director Donald B. RiceManagementForWithhold
1.4Elect Director Phillip W. FarmerManagementForWithhold
1.5Elect Director Phillip James V. NapierManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.Management ForFor
5Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholder AgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Susan E. ArnoldManagementForAgainst
2Elect Director John E. BrysonManagementForAgainst
3Elect Director John S. ChenManagementForAgainst
4Elect Director Judith L. EstrinManagementForAgainst
5Elect Director Robert A. IgerManagementForAgainst
6Elect Director Steven P. JobsManagementForAgainst
7Elect Director Fred H. LanghammerManagementForAgainst
8Elect Director Aylwin B. LewisManagementForAgainst
9Elect Director Monica C. LozanoManagementForAgainst
10Elect Director Robert W. Mats chullatManagementForAgainst
11Elect Director John E. Pepper , Jr.ManagementForAgainst
12Elect Director Orin C. SmithManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Omnibus Stock PlanManagementForAgainst
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on Political ContributionsShareholderAgainstAbstain
17Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
18Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT     SECURITY ID: G95089101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approv e Reincorporation through Scheme of Arrangement with SubsiadiaryManagementForFor
2Adjourn MeetingManagementForFor
3Transact Other Business (Non-Voting)ManagementNoneFor
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
TICKER: WFT     SECURITY ID: H27013103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Bernhard Duroc-Danner as DirectorManagementForDid Not Vote
1.2Reelect Nicholas Brady as DirectorManagementForDid Not Vote
1.3Reelect David Butters as DirectorManagementForDid Not Vote
1.4Reelect William Macaulay as DirectorManagementForDid Not Vote
1.5Reelect Robert Millard as DirectorManagementForDid Not Vote
1.6Reelect Robert Moses as DirectorManagementForDid Not Vote
1.7Reelect Robert Rayne as DirectorManagementForDid Not Vote
2Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory AuditorsManagementForDid Not Vote
3Transact Other Business (Non-Voting)ManagementNoneDid Not Vote
Management
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementFo rFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12 Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
< th style='font-size:10pt;border:none;' width='15%'> 
    
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009
TICKER: WEN     SECURITY ID: 950587105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nelson PeltzManagementForWithhold
1.2Elect Director Peter W. MayManagementForWithhold
1.3Elect Director Hugh L. CareyManagementForWithhold
1.4Elect Director Clive ChajetManagementForWithhold
1.5Elect Director Edward P. GardenManagementForWithhold
1.6Elect Director Janet HillManagementFor For
1.7Elect Director Joseph A. LevatoManagementForWithhold
1.8Elect Director J. Randolph LewisManagementForFor
1.9Elect Director David E. Schwab IIManagementForWithhold
1.10Elect Director Roland C. SmithManagementForWithhold
1.11Elect Director Raymond S. TroubhManagementForWithhold
1.12Elect Director Jack G. WassermanManagementForWithhold
2Eliminate Class of Common StockManagementForFor
3Company Specific--Board-RelatedManagementForFor
4Amend Advance Notice Procedures For Stockholder Proposals And Director NominationsManagementForFor
5Adopt Supermajority Vote Requirement for Removal of DirectorsManagementForAgainst
6Repeal Supermajority Vote Requirement for MergersManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Ratify AuditorsManagementForFor
     
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roberto G. MendozaManagement< /td>ForAgainst
1.2Elect Director Michael A. Miles, Jr.ManagementForAgainst
1.3Elect Director Dennis StevensonManagementForAgainst
2Ratify AuditorsManagementForFor
     
WHITING PETROLEUM CORP.
MEETING DATE: MAY 5, 2009
TICKER: WLL     SECURITY ID: 966387102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James J. VolkerManagementForWithhold
1.2Elect Director William N. HahneManagementForWithhold
1.3Elect Director Graydon D. HubbardManagementForWithhold
2Ratify AuditorsManagementForFor
     
YAHOO!, INC.
MEETING DATE: JUN 25, 2009
TICKER: YHOO     SECURITY ID: 984332106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol BartzManagementForFor
1.2Elect Director Frank J. Biondi, Jr.ManagementForFor
1.3Elect Director Roy J. BostockManagementForFor
1.4Elect Director Ronald W. BurkleManagementForFor
1.5Elect Director John H. ChappleManagementForFor
1.6Elect Director Eric HippeauManagementForFor
1.7Elect Director Carl C. IcahnManagementForFor
1.8Elect Director Vyomesh JoshiManagementForFor
1.9Elect Director Arthur H. KernManagementForFor
1.10Elect Director Mary Agnes WilderotterManagementForFor
1.11Elect Director Gary L. WilsonManagementForFor
1.12Elect Director Jerry YangManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< tr>
     
YUM BRANDS, INC.
MEETING DATE: MAY 21, 2009
TICKER: YUM     SECURITY ID: 988498101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David W. DormanManagementForFor
1.2Elect Director Massimo FerragamoManagementForFor
1.3Elect Director J. David GrissomManagementForFor
1.4Elect Director Bonnie G. HillManagementForFor
1.5Elect Director Robert Holland, Jr.ManagementForFor
1.6Elect D irector Kenneth G. LangoneManagementForFor
1.7Elect Director Jonathan S. LinenManagementForFor
1.8Elect Director Thomas C. NelsonManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Thomas M. RyanManagementForFor
1.11Elect Director Jing-Shyh S. SuManagementForFor
1.12Elect Director Jackie TrujilloManagementForFor
1.13Elect Director Robert D. WalterManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Submit Shareholder Rights Plan (Poison Pill) to Shareholder VoteShareholderAgainstFor
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Report on Sustainability and Food Safety in the Supply ChainShareholderAgainstAbstain
7Adopt Principles for Health Care ReformShareholderAgainstAbstain
8Report on Animal Welfare PoliciesShareholderAgainstAbstain

VOTE SUMMARY REPORT
FIDELITY BLUE CHIP VALUE FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ACE LTD.
MEETING DATE: JUL 14, 2008
TICKER: ACE     SECURITY ID: G0070K103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009.ManagementForFor
2ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009.ManagementForFor
3ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009.ManagementForFor
4ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009.ManagementForFor
5ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009.ManagementForFor
6ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010.ManagementFo rFor
7ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010.ManagementForFor
8ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010.ManagementForFor
9ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010.ManagementForFor
10ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING INManagementFor For
11ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011.ManagementForFor
12ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011.ManagementForFor
13ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011.ManagementForFor
14APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDSManagementForFor
15APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANYManagementForFor
16APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARESManagementForFor
17APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION )ManagementForFor
18APPROVAL OF THE NAME OF THE COMPANYManagementForFor
19APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANYManagementForFor
20APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITALManagementForFor
21APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATIONManagementForFor
22CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANYManagementForFor
23CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLANDManagementForFor
24RATIFY AUDITORSManagementForFor
25APPROVAL OF THE COMPANY S 2 004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENTManagementForAgainst
26RATIFY AUDITORSManagementForFor
27APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCSManagementForFor
< td style='font-size=10pt'>Management
     
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagementForFor
2Election Of Director: Mary A. CirilloForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special AuditorManagementForFor
11Election Of Pricewaterhousecoope rs Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General MeetingManagementForFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFor
Management
     
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009
TICKER: AAP     SECURITY ID: 00751Y106
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1.1Elect Director John F. BergstromManagementForWithhold
1.2Elect Director John C. BrouillardManagementForWithhold
1.3Elect Director Darren R. JacksonManagementForWithhold
1.4Elect Director William S. OglesbyManagementForWithhold
1.5Elect Director Gilbert T. RayForWithhold
1.6Elect Director Carlos A. SaladrigasManagementForWithhold
1.7Elect Director Francesca M. SpinelliManagementForWithhold
2Ratify AuditorsManagementForFor
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Direc tor Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director Philip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
     
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: 008474108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leanne M. BakerManagementForFor
1.2Elect Director Douglas R. BeaumontManagementForFor
1.3Elect Director Sean BoydManagementForFor
1.4Elect Director Clifford DavisManagementForFor
1.5Elect Director David GarofaloManagementForFor
1.6Elect Director Bernard KraftManagementForFor
1.7Elect Director Mel LeidermanManagementForFor
1.8Elect Director James D. NassoManagementForFor
1.9Elect Director J. Merfyn RobertsManagementForFor
1.10Elect Director Eberhard ScherkusManagementForFor
1.11Elect Director Howard R. StockfordManagementForFor
1.12Elect Director Pertti VoutilainenManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagement ForFor
3Amend Employee Stock Purchase PlanManagementForFor
4Amend Stock Option PlanManagementForFor
5Amend BylawsManagementForFor
     
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ALB     SECURITY ID: 012653101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Alfred Broaddus, Jr.ManagementForWithhold
1.2Elect Director R. William Ide IIIManagemen tForWithhold
1.3Elect Director Richard L. MorrillManagementForWithhold
1.4Elect Director Jim W. NokesManagementForFor
1.5Elect Director Mark C. RohrManagementForWithhold
1.6Elect Director John Sherman, Jr.ManagementForWithhold
1.7Elect Director Charles E. StewartManagementForWithhold
1.8Elect Director Harriett Tee TaggartManagementForWithhold
1.9Elect Director Anne Marie WhittemoreManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ARE     SECURITY ID: 015271109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joel S. MarcusManagementForWithhold
1.2Elect Director Richard B. JenningsManagementForWithhold
1.3Elect Director John L. Atkins, IIIManagementForWithhold
1.4Elect Director Richard H. KleinManagementForWithhold
1.5Elect Director James H. RichardsonMana gementForWithhold
1.6Elect Director Martin A. SimonettiManagementForWithhold
1.7Elect Director Alan G. WaltonManagementForWithhold
2Ratify AuditorsManagementForFor
     
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert W. BoyerManagementForFor
1.2Elect Director Robert A. IngramManagementForFor
1.3Elect Director David E.I. PyottManagementForFor
1.4Elect Director Russell T. RayManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: NOV 14, 2008
TICKER: AW     SECURITY ID: 019589308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
ALLIED WORLD ASSURANCE HOLDINGS LTD
MEETING DATE: MAY 7, 2009
TICKER: AWH     SECURITY ID: G0219G203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Scott Carmilani as DirectorManagementForFor
1.2Elect James Duffy as DirectorManagementForFor
1.3Elect Bart Friedman as DirectorManagementForFor
2.1Elect Slate of Subsidiary Director sManagementForFor
2.2Elect Slate of Subsidiary DirectorsManagementForFor
3.1Amend Bylaws Re: Allow Company to Hold Acquired Shares as Treasury Shares in Lieu of CancellationManagementForFor
3.2Amend Bylaws Re: Increase Share Ownership Limits for the Company's Founding ShareholdersManagementForAgainst
3.3Amend Bylaws Re: Give the Board Sole Discretio n to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of SharesManagementForAgainst
3.4Amend Bylaws Re: Give the Board the Ability to Hold Board Meetings in the United StatesManagementForFor
4Ratify Deloitte & Touche as AuditorsManagementForFor
     
ALTRIA GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: MO     SECURITY ID: 02209S103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Elizabeth E. BaileyManagementForFor
2Elect Director Gerald L. BalilesManagementForFor
3Elect Director Dinyar S. DevitreManagementForFor
4Elect Director Thomas F. FarrellManagementForFor
5Elect Director Robert E. R. HuntleyManagementForFor
6Elect Director Thomas W. JonesManagementForFor
7Elect Director Geor ge MunozManagementForFor
8Elect Director Nabil Y. SakkabManagementForFor
9Elect Director Michael E. SzymanczykManagementForFor
10Ratify AuditorsManagementForFor
11Reduce Tobacco Harm to HealthShareholderAgainstAbstain
12Report on Marketing Practices on the PoorShareholderAgainstAbstain
13Adopt Principles for Health Care ReformShareholderAgainstAbstain
14Adopt Human Rights Protocols for Company and SuppliersShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Report on Political ContributionsShareholderAgainstAbstain
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5< /td>Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
AMPHENOL CORP.
MEETING DATE: MAY 20, 2009
TICKER: APH     SECURITY ID: 032095101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward G. JepsenManagementForFor
1.2Elect Director John R. LordManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Approve Omnibus Stock PlanManagementForFor
     
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009
TICKER: ABI     SECURITY ID: B6399C107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Directors' ReportManagementNoneDid Not Vote
2Receive Auditors' ReportManagementNoneDid Not Vote
3Receive Consolidated Financial Statements and Statutory ReportsManagementNoneDid Not Vote
4Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per ShareManagementForDid Not Vote
5Approve Discharge of DirectorsManagementForDid Not Vote
6Approve Discharge of AuditorsManagementForDid Not Vote
7aApprove Remuneration ReportManagementForDid Not Vote
7bApprove One-Time Grantings of Stock Options and Sale of SharesManagementForDid Not Vote
8aApprove Change of Control Provisions Re: EMTN ProgramManagementForDid Not Vote
8bApprove Change of Control Provisions Re: USD Notes< /td>ManagementForDid Not Vote
9aReceive Special Board Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9bReceive Special Auditor Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9cEliminate Preemptive Rights Under Item 9dManagementForDid Not Vote
9dApprove One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive DirectorsManagementForDid Not Vote
9eApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9dManagementForDid Not Vote
9fiAuthorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9dManagementForDid Not Vote
9fiiAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9eManagementForDid Not Vote
10aReceive Special Board Report on Authorized CapitalManagementNoneDid Not Vote
10bApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued CapitalManagementForDid Not Vote
11Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles AccordinglyManagementForDid Not Vote
12Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryManagementForDid Not Vote
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
ARCELORMITTAL
MEETING DATE: MAY 12, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Consolida ted Financial StatementsManagementForDid Not Vote
2Accept Financial StatementsManagementForDid Not Vote
3Acknowledge Allocation of Income and DividendsManagementForDid Not Vote
4Approve Allocation of Income and Dividends of USD 0.1875 per ShareManagementForDid Not Vote
5Approve Remuneration of DirectorsManagement ForDid Not Vote
6Approve Discharge of DirectorsManagementForDid Not Vote
7Approve Retirement of DirectorsManagementForDid Not Vote
8Reelect Narayanan Vaghul as DirectorManagementForDid Not Vote
9Reelect Wilbur L. Ross as DirectorManagementForDid Not Vote
10Reelect Francois Pinault as DirectorManagementForDid Not Vote
11Approve Share Repurchase ProgramManagementForDid Not Vote
12Ratify Deloitte SA as AuditorsManagementForDid Not Vote
13Approve Bonus PlanManagementForDid Not Vote
14Approve Stock Option PlanManagementForDid Not Vote
15Approve Employee Stock Purchase PlanManagementForDid Not Vote
16Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
MEETING DATE: MAY 5, 2009
TICKER: AGII     SECURITY ID: G0464B107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR MURAL R. JOSEPHSONManageme ntForWithhold
1.2DIRECTOR JOHN R. POWER, JR.ManagementForWithhold
1.3DIRECTOR GARY V. WOODSManagementForWithhold
2APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION.ManagementForFor
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ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009
TICKER: ARW     SECURITY ID: 042735100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel W. DuvalManagementForFor
1.2Elect Director Gail E. HamiltonManagementForFor
1.3Elect Director John N. HansonManagementForFor
1.4Elect Director Richard S. HillManagementForFor
1.5Elect Director M.F. (Fran) KeethManagementForFor
1.6Elect Director Roger KingManagementForFor
1.7Elect Director Michael J. LongManagementForFor
1.8Elect Director William E. MitchellManagementForFor
1.9Elect Director Stephen C. PatrickManagementForWithhold
1.10Elect Director Barry W. PerryManagementForFor
1.11Elect Director John C. WaddellManagement< /td>ForFor
2Ratify AuditorsManagementForFor
     
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW.ManagementForFor
2DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
3DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBIL ITIES IN THE FY 2008.ManagementForFor
4PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09.ManagementForFor
5APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.ManagementForFor
6APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.ManagementForFor
7APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS.ManagementForFor
8APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS.ManagementForFor
9APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK.ManagementForFor
10NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
11NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009.ManagementForFor
12NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
13NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
14NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009.ManagementForFor
15PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
16PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.Manageme ntForFor
17AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
18PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.ManagementForFor
19PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE CO MPANY S SHARECAPITAL.ManagementForFor
20CANCELLATION OF ORDINARY SHARES.ManagementForFor
21CANCELLATION OF ADDITIONAL ORDINARY SHARES.ManagementForFor
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. StephensonManagementForFor
1.2Elect Director William F. Aldinger IIIManagementForFor
1.3Elect Director Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManagementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementForFor
1.7Elect Director Jaime Chico PardoManagementForFor
1.8Elect Director James P. KellyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Lynn M. MartinManagementForFor
1.11Elect Director John B. McCoyManagementForFor
1.12Elect Director Mary S. MetzManagementForFor
1.13Elect Director Joyce M. RocheManagementForFor
1.14Elect Director Laura D Andrea TysonManagementForFor
1.15Elect Director Patricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for Cumulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
< td style='font-size=10pt'>2
     
ATMEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ATML     SECURITY ID: 049513104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven LaubManagementForFor
1.2Elect Director Tsung-Ching WuManagementForFor
1.3Elect Dir ector David SugishitaManagementForFor
1.4Elect Director Papken Der TorossianManagementForFor
1.5Elect Director Jack L. SaltichManagementForFor
1.6Elect Director Charles CarinalliManagementForFor
1.7Elect Director Edward RossManagementForFor
Approve Repricing of OptionsManagementForAgainst
3Ratify AuditorsManagementForFor
     
AVNET, INC.
MEETING DATE: NOV 6, 2008
TICKER: AVT     SECURITY ID: 053807103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eleanor BaumManagementForFor
1.2Elect Director J. Veronica BigginsManagementForFor
1.3Elect Director Lawrence W. ClarksonManagementForFor
1.4Elect Director Ehud HouminerManagementForFor
1.5Elect Director Frank R. NoonanManagementForFor
1.6Elect Director Ray M. RobinsonManagementForFor
1.7Elect Director William P. SullivanManagementForFor
1.8Elect Director Gary L. TookerManagementForFor
1.9Elect Director Roy ValleeManagementForFor
2Ratify AuditorsManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManagementForAgainst
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManageme ntForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstA bstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Princip les for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK      SECURITY ID: 064058100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFor
1.3Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManagementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. NordenbergManagementForFor
1.11Elect Director Catherine A. ReinManagementForFor
1.12Elect Director William C. RichardsonManagementForFor
1.13Elect Director Sam uel C. Scott IIIManagementForFor
1.14Elect Director John P. SurmaManagementForFor
1.15Elect Director Wesley W. von SchackManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter E. BoomerManagementForFor
1.2Elect Director James R. Gavin IIIManagementForFor
1.3Elect Director Peter S. HellmanManagementFor< /td>For
1.4Elect Director K. J. StormManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
4
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForFor
1.2Elect Director Alan B . GlassbergManagementForFor
1.3Elect Director Robert W. PangiaManagementForFor
1.4Elect Director William D. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstAgainst
5Reincorporate in Another State [North Dakota]ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForDid Not Vote
1.2Elect Director Richard C. MulliganShareholderForDid Not Vote
1.3Elect Director Thomas F. DeuelShareholderForDid Not Vote
1.4Elect Director David SidranskyShareholderForDid Not Vote
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderFor Did Not Vote
3Reincorporate in Another State [North Dakota]ShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
     
BLACK & DECKER CORP., THE
MEETING DATE: APR 30, 2009
TICKER: BDK     SECURITY ID: 091797100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nolan D. ArchibaldManagementForFor
1.2Elect Director Norman R. AugustineManagementForFor
1.3Elect Director Barbara L. BowlesManagementForFor
1.4Elect Director George W. BuckleyManagementForFor
1.5Elect Director M. Anthony BurnsManagementForFor
1.6Elect Director Kim B. ClarkManagementForFor
1.7Elect Director Manuel A. FernandezManagementForFor
1.8Elect Director Benjamin H. Griswold IVManagementForFor
1.9Elect Director Anthony LuisoManagementForFor
1.10Elect Director Robert L. RyanManagementForFor
1.11Elect Director Mark H. WillesManagementForFor
2Ratify AuditorsManagementForFor
     
BOEING CO., THE
MEETING DATE: APR 27, 2009
TICKER: BA     SECURITY ID: 097023105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John H. BiggsManagementForFor
1.2Elect Director John E. BrysonManagementForFor
1.3Elect Director Arthur D. Collins, Jr.ManagementForFor
1.4Elect Director Linda Z. CookManagementForFor
1.5Elect Director William M. DaleyManagementForFor
1.6Elect Director Kenneth M. DubersteinManagementForFor
1.7Elect Director John F. McDonnellManagementForFor
1.8Elect Director W. James McNerney, Jr.ManagementForFor
1.9Elect Direc tor Mike S. ZafirovskiManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainst Abstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Report on Foreign Military SalesShareholderAgainstAbstain
8Require Independent Lead DirectorShareholderAgainstAgainst
9Restrict Severance Agreements (Change-in-Control)ShareholderAgainstAgainst
10Report o n Political ContributionsShareholderAgainstAbstain
     
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009
TICKER: BSX     SECURITY ID: 101137107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John E. AbeleManagementForFor
2Elect Director Ursula M. BurnsManagementForFor
3Elect Director Marye Anne FoxManagementForFor
4Elect Director Ray J. GrovesManagementForFor
5Elect Director Kristina M. JohnsonManagementForFor
6Elect Director Ernest MarioManagementForFor
7Elect Director N.J. Nicholas, Jr.ManagementForFor
8Elect Director Pete M. NicholasManagementForFor
9Elect Director John E. PepperManagementForFor
10Elect Director Uwe E. ReinhardtManagementForFor
11Elect Director Warren B. RudmanManagementForFor
12Elect Director John E. SununuManagementForFor
13Elect Director James R. TobinManagementForFor
14Ratify AuditorsManagementForFor
15Other BusinessManagementForAgainst
     
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009
TICKER: BTI     SECURITY ID: 110448107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Approve Final Dividend of 61.6 Pence Per Ordinary ShareManagementForFor
4Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
5Authorise Board to Fix Remuneration of AuditorsManagementForFor
6 (a)Re-elect Paul Adams as DirectorManagementForFor
6 (b)Re-elect Jan du Plessis as DirectorManagementForFor
6 (c)Re-elect Robert Lerwill as DirectorManagementForFo r
6 (d)Re-elect Sir Nicholas Scheele as DirectorManagementForFor
7Elect Gerry Murphy as DirectorManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108ManagementForFor
9Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866ManagementForFor
10Authorise 199,600,000 Ordinary Shares for Market PurchaseManagementForFor
11Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000ManagementForFor
12Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
13Adopt New Articles of Association with Effect from 01 October 2009ManagementForFor
< th style='font-size:10pt' width='55%'>Proposal
     
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 23, 2009
TICKER: BKD     SECURITY ID: 112463104
Proposal NoProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey R. LeedsManagementForFor
1.2Elect Director Mark J. SchulteManagementForFor
1.3Elect Director Samuel WaxmanManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
CAPITAL ONE FINANCIAL CORP.
MEETING DATE: APR 23, 2009
TICKER: COF     SECURITY ID: 14040H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. FairbankManagementForFor
1.2Elect Director E.R. CampbellManagementForFor
1.3Elect Director Bradford H. WarnerManagementForFor
1.4Elect Director Stanley WestreichMan agementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
   < /th>  
CAPITALSOURCE, INC
MEETING DATE: APR 30, 2009
TICKER: CSE     SECURITY ID: 14055X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. ByrnesManagementForFor
1.2Elect Director John K. Delaney ManagementForFor
1.3Elect Director Sara L. GrootwassinkManagementForFor
2Ratify AuditorsManagementForFor
     
CB RICHARD ELLIS GROUP INC
MEETING DATE: JUN 2, 2009
TICKER: CBG     SECURITY ID: 12497T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard C. BlumManagementForFor
2Elect Director Patrice M. DanielsManagementForFor
3Elect Director Curtis F. FeenyManagementForFor
4Elect Director Bradford M. FreemanManagementForFor
5Elect Director Michael KantorManagementForFor
6Elect Director Frederic V. MalekManagementForFor
7Elect Director Jane J. SuManagementForFor
8Elect Director Brett WhiteManagementForFor
9Elect Director Gary L. WilsonManagementForFor
10Elect Director Ray WirtaManagementForFor
11Ratify AuditorsManagementForFor
12Approve Stock Option Exchange ProgramManagementForAgainst
13Increase Authorized Common StockManagementForFor
     
CENTEX CORP.
MEETING DATE: JUL 10, 2008
TICKER: CTX     SECURITY ID: 152312104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Timothy R. EllerManagementForFor
1.3Elect Director James J. PostlManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles of Incorporation to Remove Certain ProvisionsManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Amend Omnibus Stock PlanManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Adopt Greenhouse Gas Goals for Products and OperationsSh areholderAgainstAbstain
8Declassify the Board of DirectorsShareholderAgainstFor
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M . KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CERMAQ ASA
MEETING DATE: MAY 20, 2009
TICKER:   ;   SECURITY ID: R1536Z104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementFo rDid Not Vote
4Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of DividendsManagementForDid Not Vote
5Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
6Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
7Approve Remuneration of Auditors in the Amount of NOK 862,000 fo r 2008ManagementForDid Not Vote
8Approve Remuneration of Directors in the Amounts of NOK 340,000 to the Chairman, NOK 195,000 to the Vice Chairman, NOK 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Members of Nominating CommitteeManagementForDid Not Vote
9Reelect Astrid Soegaard as Director for a Two-Year Term; Elect Jan Korssjoeen, Helge Midttun, and Rebekka Herlofsen as New Directors for Two-Year TermsManagementForDid Not Vote
10Reelect Lise Lindbaeck as Member of N ominating Committee for a Two-Year TermManagementForDid Not Vote
11aRequire Publication of Corporate Social Responsibility ReportsShareholderAgainstDid Not Vote
11bEstablish Committee or Authorize the Audit Committee to Evaluate the Company's Operations Regarding Management of Sickness as well as Environmental ResponsibilitiesShareholderAgainstDid Not Vote
     
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009
TICKER: SCHW     SECURITY ID: 808513105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nancy H. BechtleManagementForFor
1.2Elect Director Walter W. Bettinger IIManagementForFor
1.3Elect Director C. Preston ButcherManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
4Amend Corporate Execut ive Bonus PlanShareholderAgainstAgainst
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentitySha reholderAgainstFor
     
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009
TICKER: CVX     SECURITY ID: 166764100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. H. ArmacostManagementForFor
1.2Elect Director L. F. DeilyManagementForFor
1.3Elect Director R. E. DenhamManagementForFor
1.4Elect Director R. J. EatonManagementForFor
1.5Elect Director E. HernandezManagementForFor
1.6Elect Director F. G. JeniferManagementForFor
1.7Elect Director S. NunnManagementForFor
1.8Elect Director D. J. O'ReillyManagementForFor
1.9Elect Director D. B. RiceManagementForFor
1.10Elect D irector K. W. SharerManagementForFor
1.11Elect Director C. R. ShoemateManagementForFor
1.12Elect Director R. D. SugarManagementForFor
1.13Elect Director C. WareManagementForFor
1.14Elect Director J. S. WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationSharehol derAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Adopt Guidelines for Country SelectionShareholderAgainstAbstain
9Adopt Human Rights PolicyShareholderAgainstAbstain
10Report on Market Specific Environmental LawsShareholderAgainstAbsta in
Withhold
     
CINCINNATI BELL INC.
MEETING DATE: MAY 1, 2009
TICKER: CBB     SECURITY ID: 171871106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1 Elect Director Bruce L. ByrnesManagementForWithhold
1.2Elect Director Jakki L. HausslerManagementForWithhold
1.3Elect Director Mark LazarusManagementForFor
1.4Elect Director Craig F. MaierManagementForWithhold
1.5Elect Director Alex ShumateManagementFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carol A. BartzManagementForFor
2Elect Director M. Michele BurnsManagementForFor
3Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
3For
     
CIT GROUP INC
MEETING DATE: MAY 12, 2009
TICKER: CIT     SECURITY ID: 125581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael A. CarpenterManagementForFor
2Elect Director William M. FreemanManagementForAgainst
Elect Director Susan M. LyneManagementForAgainst
4Elect Director Marianne Miller ParrsManagementForAgainst
5Elect Director Jeffrey M. PeekManagementForAgainst
6Elect Director John R. RyanManagementForAgainst
7Elect Director Christopher H. ShaysManagementFor
8Elect Director Seymour SternbergManagementForAgainst
9Elect Director Peter J. TobinManagementForAgainst
10Elect Director Lois M. Van DeusenManagementForAgainst
11Ratify AuditorsManagementForFor
12Amend Omnibus Stoc k PlanManagementForAgainst
13Amend Qualified Employee Stock Purchase PlanManagementForAgainst
14Approve Issuance of Warrants/Convertible DebenturesManagementForFor
15Advisory Vote to Ratify Named Executive Officer's CompensationManagementForAgainst
&n bsp;    
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009
TICKER: CMS     SECURITY ID: 125896100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merribel S. AyresManagementForFor
1.2Elect Director Jon E. BarfieldManagementForFor
1.3Elect Director Richard M. GabrysManagementForFor
1.4Elect Director David W. JoosManagementForFor
1.5Elect Director Philip R. Lochner, Jr.ManagementForFor
1.6Elect Director Michael T. MonahanManagementForFor
1.7Elect Director Joseph F. Paquette, Jr.ManagementForFor
1.8Elect Director Percy A. PierreManagementForFor
1.9Elect Director Kenneth L. WayManagementForFor
1.10Elect Director Kenneth WhippleManagementForFor
1.11Elect Director John B. YasinskyManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1< /td>Elect Director Herbert A. AllenManagementForFor
1.2Elect Director Ronald W. AllenManagementForFor
1.3Elect Director Cathleen P. BlackManagementForFor
1.4Elect Director Barry DillerManagementForFor
1.5Elect Director Alexis M. HermanManagementForFor
1.6Elect Director Muhtar KentManagementForFor
1.7Elect Director Donald R. KeoughManagementForFor
1.8Elect Director Maria Elena LagomsinoManagementForFor
1.9Elect Director Donald F. McHenryManagementForFor
1.10Elect Director Sam NunnManagementForFor
1.11Elect Director James D. Robinson IIIManagementForFor
1.12Elect Director Peter V. UeberrothManagementForFor
1.13Elect Director Jacob WallenbergManagementForFor
1.14Elect Director James B. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
6Performance-Based AwardsShareholderAgainstAgainst
     
CON-WAY INC
MEETING DATE: MAY 19, 2009
TICKER: CNW     SECURITY ID: 205944101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. CorbinManagementForFor
1.2Elect Director Robert Jaunich, IIManagementForFor
1.3Elect Director W. Keith Kennedy, Jr.ManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Approve Decrease in Size of Board ManagementForFor
4Ratify AuditorsManagementForFor
     
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. ArmitageManagementForAgainst
1.2Elect Director Richard H. AuchinleckManagementForAgainst
1.3Elect Director James E. Copeland, Jr.ManagementForAgainst
1.4Elect D irector Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Ruth R. HarkinManagementForAgainst
1.6Elect Director Harold W. McGraw IIIManagementForAgainst
1.7Elect Director James J. MulvaManagementForAgainst
1.8Elect Director Harald J. NorvikManagementForAgainst
1.9Elect Director William K. ReillyManagementForAgainst
1.10Elect Director Bobby S. ShackoulsManagementForAgainst
1.11Elect Director Victoria J. TschinkelManagementForAgainst
1.12Elect Director Kathryn C. TurnerManagementForAgainst
1.13Elect Director William E. Wa de, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Report on Environmental Impact of Oil Sands Operations in CanadaShareholderAgainstAbstain
9Require Director Nominee QualificationsShareholderAgainstAgainst
     
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: JUL 18, 2008
TICKER: CEG     SECURITY ID: 210371100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect D irector Yves C. de BalmannManagementForFor
2Elect Director Douglas L. BeckerManagementForAgainst
3Elect Director Ann C. BerzinManagementForFor
4Elect Director James T. BradyManagementForFor
5Elect Director Edward A. CrookeManagementForFor
6Elect Director James R. CurtissManagementForFor
7Elect Director Freeman A. Hrabowski, IIIManagementForFor
8Elect Director Nancy LamptonManagementForFor
9Elect Director Robert J. LawlessManagementForFor
10Elect Director Lynn M. MartinManagementForFor
11Elect Director Mayo A. Shattuck, IIIManagementForFor
12Elect Director John L. SkoldsManagementForFor
13Elect Director Michael D. SullivanManagementForFor
14Ratify AuditorsManagementForFor
15Increase Authorized Common StockManagementForAgainst
     
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement Recommendat ionVote Cast
1aElect Craig Arnold as DirectorManagementForFor
1bElect Robert H. Brust as DirectorManagementForFor
1cElect John M. Connors, Jr. as DirectorManagementForFor
1dElect Christopher J. Coughlin as DirectorManagementForFor
1eEl ect Timothy M. Donahue as DirectorManagementForFor
1fElect Kathy J. Herbert as DirectorManagementForFor
1gElect Randall J. Hogan, III as DirectorManagementForFor
1hElect Richard J. Meelia as DirectorManagementForFor
1iElect Dennis H. Reilley as DirectorManagementForFor
1jElect Tadataka Yamada as DirectorManagementForFor
1kElect Joseph A. Zaccagnino as DirectorManagementForFor
2Approve Amended and Restated 2007 Stock and Incentive PlanManagementForAgainst
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland th rough Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. BernhardManagementForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6Elect Director William I. MillerManagementForFor
7Elect Director Georgia R. NelsonManagementForFor
8Elect Director Theodore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incentive Bonus PlanManagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
     
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edwin M. BanksManagementForFor
1.2Elect Director C. David Brown IIManagementForFor
1.3Elect Director David W. DormanManagementForFor
1.4Elect Director Kristen E. Gibney WilliamsManagementForFor
1.5Elect Director Marian L. HeardManagementForFor
1.6Elect Director William H. JoyceManagementForFor
1.7Elect Director Jean-Pierre MillionManagementForFor
1.8Elect Director Terrence MurrayManagementForFor
1.9Elect Director C.A. Lance PiccoloManagementForFor
1.10Elect Director Sheli Z. RosenbergManagementForFor
1.11Elect Director Thomas M. RyanManagementForFor
1.12Elect Director Richard J. SwiftManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361 702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4Elect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementForAgainst
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
< td style='font-size=10pt'>For
     
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 21, 2009
TICKER: DFS     SECURITY ID: 254709108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey S. AroninManagementForFor
1.2Elect Director Mary K. BushManagementForFor
1.3Elect Director Gregory C. CaseManagementForFor
1.4Elect Director Rober t M. DevlinManagementForFor
1.5Elect Director Cynthia A. GlassmanManagementForFor
1.6Elect Director Richard H. LennyManagementForFor
1.7Elect Director Thomas G. MaherasManagementForFor
1.8Elect Director Michael H. MoskowManagementForFor
1.9Elect Director David W. NelmsManagementForFor
1.10Elect Director E. Follin SmithManagementForFor
1.11Elect Director Lawrence A.WeinbachManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementFor
     
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009
TICKER: ENR     SECURITY ID: 29266R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bill G. ArmstrongManagementForWithhold
1.2Elect Director J. Patrick MulcahyManagementForWithhold
1.3Elect Director Pamela M. NicholsonManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
< td style='font-size=10pt'>For
     
ENSCO INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: ESV     SECURITY ID: 26874Q100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerald W. HaddockManagementFor
1.2Elect Director Paul E. Rowsey, IIIManagementForFor
1.3Elect Director C. Christopher GautManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Maureen Scannell BatemanManagementFor< /td>For
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardManagementForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1.9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1 .11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009
TICKER: EOG      SECURITY ID: 26875P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George A. AlcornManagementForFor
1.2Elect Director Charles R. CrispManagementForFor
1.3Elect Director James C. DayManagementForFor
1.4Elect Director Mark G. PapaManagementForFor
1.5Elect Director H. Leighton StewardManagementForFor
1.6Elect Director Donald F. TextorManagementForFor
1.7Elect Director Frank G. WisnerManagementForFor
2Ratify AuditorsManagementForFor
     
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
TICKER: RE     SECURITY ID: G3223R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Martin Abrahams as DirectorManagementForFor
1.2Elect John R. Dunne as DirectorManagementForFor
1.3Elect John A. Weber as DirectorManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. Gr ecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
< td style='font-size=10pt'>For
     
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M.J. BoskinManagementForFor
1.2Elect Director L.R. FaulknerManagementForFor
1.3Elect Director K.C. FrazierManagementForFor
1.4Elect Director .W. GeorgeManagementForFor
1.5Elect Director R.C. KingManagementForFor
1.6Elect Director M.C. NelsonManagementForFor
1.7Elect Director S.J. PalmisanoManagementForFor
1.8Elect Director S.S ReinemundManagementForFor
1.9Elect Director R.W. TillersonManagementForFor
1.10Elect Director E.E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Reincorporate in Another State [from New Jersey to North Dakota]ShareholderAgainstAgainst
6Require Independent Board ChairmanShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Compare CEO Compensation to Average U.S. per Capita IncomeShareholderAgainstAgainst
9Review Anti-discrimination Policy on Corporate Sponsorships and Executive PerksShareholderAgainstAbstain
10Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholder AgainstFor
11Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
12Report on Climate Change Impacts on Emerging CountriesShareholderAgainstAbstain
13Adopt Policy to Increase Renewable EnergyShareholderAgainstAbstain
      
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008
TICKER: FITB     SECURITY ID: 316773100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
2Amend Articles of Incorporation to Revise Express Terms of Series G Preferred StockManagementForFor
3Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
4Adjourn MeetingManagementForFor
     
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008
TICKER: FITB     SECURITY ID: 316773209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
2Amend Articles of Incorporation to Revise Express Terms of Series G Preferred St ockManagementForFor
3Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
4Adjourn MeetingManagementForFor
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michael J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForFor
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10Elect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsMa nagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstFor
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: SEP 30, 2008
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
2RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
3RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
4RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
5RATIFY AUDITORSManagementForFor
6TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.ManagementForFor
7TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.ManagementForFor
8APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES B Y 5,000,000 ORDINARY SHARES.ManagementForFor
9TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.ManagementForFor
10TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES.ManagementForFor
     
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 11, 2009
TICKER: BEN     SECURITY ID: 354613101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Samuel H. ArmacostManagementForFor
2Elect Director Charles CrockerManagementForFor
3Elect Director Joseph R. HardimanManagementForFor
4Elect Director Robert D. JoffeManagementForFor
5Elect Director Charles B. JohnsonManagementForFor
6Elect Director Gregory E. Johnson ManagementForFor
7Elect Director Rupert H. Johnson, Jr.ManagementForFor
8Elect Director Thomas H. KeanManagementForFor
9Elect Director Chutta RatnathicamManagementForFor
10Elect Director Peter M. SacerdoteManagementForFor
11Elect Director Laura SteinManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Ratify AuditorsManagementForFor
14Amend Executive Incentive Bonus PlanManagementForFor
< td style='font-size=10pt'>1.2
     
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.ManagementForFor
1.6Elect Director J. Bennett JohnstonManagement ForFor
1.7Elect Director Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Dustan E. McCoyManagementForFor
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementForFor
1.15Elect Director Stephen H. SiegeleManagementForFo r
1.16Elect Director J. Taylor WhartonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental QualificationsShareholderAgainstAgainst
     
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
TICKER: GE     SECURITY ID: 369604103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James I. Cash, Jr.ManagementForFor
1.2Elect Director William M. CastellManagementForFor
1.3Elect Director Ann M. FudgeManagementForFor
1.4Elect Director Susan HockfieldManagementForFor
1.5Elect Director Jeffrey R. ImmeltManagementForFor
1.6Elect Director Andrea Jung ManagementForFor
1.7Elect Director Alan G. (A.G.) LafleyManagementForAgainst
1.8Elect Director Robert W. LaneManagementForFor
1.9Elect Director Ralph S. LarsenManagementForFor
1.10Elect Director Rochelle B. LazarusManagementForFor
1.11Elect Director James J. MulvaManagementForFor
1.12Elect Director Sam NunnManagementForFor
1.13Elect Director Roger S. PenskeManagementForFor
1.14Elect Director Robert J. SwieringaManagementForFor
1.15Elect Director Douglas A. Warner IIIManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New SharesShareholderAgainstAgainst
6Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not OwnedShareholderAgainstAgainst
7Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elect Director S tephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
TICKER: HIG     SECURITY ID: 416515104
     
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lawrence T. Babbio, Jr.ManagementForFor
2Elect Director Sari M. BaldaufManagementForFor
3Elect Director Rajiv L. GuptaManagementForFor
4Elect Director John H. HammergrenManagementForFor
5Elect Director Mark V. HurdManagementForFor
6Elect Director Joel Z. HyattManagementFor For
7Elect Director John R. JoyceManagementForFor
8Elect Director Robert L. RyanManagementForFor
9Elect Director Lucille S. SalhanyManagementForFor
10Elect Director G. Kennedy ThompsonManagementForFor
11Ratify AuditorsManagementForFor
     
HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
TICKER: HD     SECURITY ID: 437076102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director F. Duane AckermanManagementForFor
2Elect Director David H. BatchelderManagementForFor
3Elect Director Francis S. BlakeManagementForFor
4Elect Director Ari BousbibManagementForFor
5Elect Director Gregory D. BrennemanManagementForFor
6Elect Director Albert P. CareyManagementForFor
7Elect Director Armando CodinaManagementForFor
8Elect Director Bonnie G. HillManagementForFor
9Elect Director Karen L. KatenManagementForFor
10Ratify AuditorsManagementForFor
11Approve Right to Call Special MeetingsManagementForFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Call Special MeetingsShareholderAgainstFor
14Prepare Employment Diversity ReportShareholderAgainstAbs tain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Assess Energy Use and Establish Reduction TargetsShareholderAgainstAbstain
     
HONEYWELL INTE RNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon M. BethuneManagementForFor
1.2Elect Director Jaime Chico PardoManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director D. Scott DavisManagementForFor
1.5Elect Director Linnet F. DeilyManagementForFor
1.6Elect Director Clive R. HollickManagementForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstA gainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainstAbstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 8, 2009
TICKER: ITW     SECURITY ID: 452308109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. AldingerManagementForFor
1.2Elect Director Marvin D. BrailsfordManagementForFor
1.3Elect Director Susan CrownManagementForFor
1.4Elect Director Don H. Davis, Jr.ManagementForFor
1.5Elect Director Robert C. McCormackManagementForFor
1.6Elect Director Robert S. MorrisonManagementForFor
1.7Elect Director James A. SkinnerManagementForFor
1.8Elect Director Harold B. SmithManagementForFor
1.9Elect Director David B. SpeerManagementForFor
1.10Elect Director Pamela B. StrobelManagementForFor
2Ratify AuditorsManagementForFor
3Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009< /td>
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgain stAbstain
     
J. C. PENNEY CO., INC (HLDG CO)
MEETING DATE: MAY 15, 2009
TICKER: JCP     SECURITY ID: 708160106
Proposal NoProposalProposed ByManagement RecommendationVote Ca st
1Elect Director Colleen C. BarrettManagementForFor
2Elect Director M. Anthony BurnsManagementForFor
3Elect Director Maxine K. ClarkManagementForFor
4Elect Director Thomas J. EngibousManagementForFor
5Elect Director Kent B. FosterManagement ForFor
6Elect Director Ken C. HicksManagementForFor
7Elect Director Burl OsborneManagementForFor
8Elect Director Leonard H. RobertsManagementForFor
9Elect Director Javier G. TeruelManagementForFor
10Elect Director R. Ger ald TurnerManagementForFor
11Elect Director Myron E. Ullman, IIIManagementForFor
12Elect Director Mary Beth WestManagementForFor
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15< /td>Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles PrinceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
TICKER: JCI     SECURITY ID: 478366107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis W. ArcherManagementForFor
1.2Elect Director Richard GoodmanManagementForFor
1.3Elect Director Southwood J. MorcottManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Policy to Obtain Shareholder Approval of Survivor BenefitsShareholderAgainstAgainst
 & nbsp;   
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManag ementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6 Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
KB HOME
MEETING DATE: APR 2, 2009
TICKER: KBH     SECURITY ID: 48666K109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. BollenbachManagementForFor
1.2Elect Director Timothy W. FinchemManagementForFor
1.3Elect Director Kenneth M. Jastrow, IIManagementForFor
1.4Elect Director Robert L. JohnsonManagementForFor
1.5Elect Director Melissa LoraManagementForFor
1.6Elect Director Michael G. McCafferyManagementForFor
1.7Elect Director Jeffrey T. MezgerManagementForFor
2Ratify AuditorsManagementForFor
3Approve Stock Ownership LimitationsManagementForFor
4Approve Shareholder Rights Plan (Poison Pill)ManagementForAgainst
5Approve Executive Incentive Bonus PlanManagementForFor
6Pay For Superior PerformanceShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
KKR FINANCIAL HOLDINGS LLC
MEETING DATE: MAY 7, 2009
TICKER: KFN     SECURITY ID: 48248A306
Proposal NoProposalProposed ByManagement Recommendati onVote Cast
1.1Elect Director William F. AldingerManagementForFor
1.2Elect Director Tracy L. CollinsManagementForFor
1.3Elect Director Vincent Paul FiniganManagementForFor
1.4Elect Director Paul M. HazenManagementForFor
1.5Elect Direct or R. Glenn HubbardManagementForFor
1.6Elect Director Ross J. KariManagementForFor
1.7Elect Director Ely L. LichtManagementForFor
1.8Elect Director Deborah H. McAnenyManagementForFor
1.9Elect Director Scott C. NuttallManagementForFor
1.10Elect Director Scott A. RylesManagementForFor
1.11Elect Director William C. SonnebornManagementForFor
1.12Elect Director Willy R. StrothotteManagementForWithhold
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForAgainst
     
KROGER CO., THE
MEETING DATE: JUN 25, 2009
TICKER: KR     SECURITY ID: 501044101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Reuben V. AndersonManagementForFor
2Elect Director Robert D. BeyerManagementForFor
3Elect Director David B. DillonManagementForFor
4Elect Director Susan J. KropfManagementForFor
5Elect Director John T. LamacchiaManagementForFor
6Elect Director David B. LewisManagementForFor
7Elect Director Don W. McgeorgeManagementForFor
8Elect Director W. Rodney McmullenManagementForFor
9Elect Director Jorge P. MontoyaManagementForFor
10Elect Director Clyde R. Moor eManagementForFor
11Elect Director Susan M. PhillipsManagementForFor
12Elect Director Steven R. RogelManagementForFor
13Elect Director James A. RundeManagementForFor
14Elect Director Ronald L. SargentManagementForFor
15Elect Director Bobby S. ShackoulsManagementForFor
16Ratify AuditorsManagementForFor
17Increase Purchasing of Cage Free EggsShareholderAgainstAbstain
18Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BagleyManagementForFor
1.2Elect Director David G. ArscottManagementForFor
1.3Elect Director Robert M. BerdahlManagementForFor
1.4Elect Director Richard J. Elkus, Jr.ManagementForFor
1.5Elect Director Jack R. HarrisManagementForFor
1.6Elect Director Grant M. InmanManagementForFor
1.7Elect Director Catherine P. LegoManagementForFor
1.8Elect Director Stephen G. NewberryManagementForFor
1.9Elect Director Seiichi WatanabeManagementForFor
1.10Elect Director Patricia S. WolpertManagementForFor
2Ratify AuditorsManagementForFor
     
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Marshall HainesManagementForWithhold
2Elect Director James K. HuntManagementForWithhold
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009
TICKER: LGL     SECURITY ID: Y5285N149
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008ManagementForFor
2Elect Alister Maitland as DirectorManagementForFor
3Elect Geoff Loudon as DirectorManagementForFor
4Approve PricewaterhouseCoppers as AuditorManagementForFor
5Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share PlanManagementForAgainst
6Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009ManagementForFor
7Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009ManagementForFor
     
LIZ CLAIBORNE, INC.
MEETING DATE: MAY 21, 2009
TICKER: LIZ     SECURITY ID: 539320101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Bernard W. Aro nsonManagementForAgainst
2Elect Director Kenneth B. GilmanManagementForAgainst
3Elect Director Nancy J. KarchManagementForAgainst
4Ratify AuditorsManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Declassify the Board of DirectorsShareholderAgainstFor
10
     
LOEWS CORP.
MEETING DATE: MAY 12, 2009
TICKER: L     SECURITY ID: 540424108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A.E. BermanManagementForFor
2Elect Director J.L. BowerManagementForFor
3Elect Director C.M. DikerManagementForFor
4Elect Director P.J. FribourgManagementForFor
5Elect Director W.L. HarrisManagementForFor
6Elect Director P.A. LaskawyManagementForFor
7Elect Director K. MillerManagementForFor
8Elect Director G.R. ScottManagementForFor
9Elect Director A.H. TischManagementForFor
Elect Director J.S. TischManagementForFor
11Elect Director J.M. TischManagementForFor
12Ratify AuditorsManagementForFor
13Amend Articles to Simplify and Update CharterManagementForFor
14Provide for Cumulative VotingShareholderAg ainstAgainst
     
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Stephen F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Eliminate Supermajority Vote RequirementManagementForFor
5Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Require Independent Board ChairmanShareholderAgainstAgainst
< td style='font-size=10pt'>Management
     
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: R2326D105
Proposal NoPropo salProposed ByManagement RecommendationVote Cast
1Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
2Approve Notice of Meeting and AgendaManagementForDid Not Vote
3Receive CEO's ReportManagementNoneDid Not Vote
4Approve Financial Statements and Statutory ReportsForDid Not Vote
5Approve Treatment of Net LossManagementForDid Not Vote
6Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
7Approve Issuance of 96 Million Shares for a Private Placement to Carnegie ASAManagementForDid Not Vote
8Approve Creation of NOK 260.9 Million Pool of Capital without Preemptive Rig htsManagementForDid Not Vote
9Approve Remuneration of Directors in the Amount of NOK 750,000 for Chairman, NOK 350,000 for Vice-Chairman and NOK 275,000 for Other Directors; Approve Remuneration of Nominating Committee and AuditorsManagementForDid Not Vote
10Reelect Leif Onarheim and Solveig Strand as Directors for One-Year Terms; Elect Ole Leroy (Vice Chair) as New Director for Two-Year TermManagementForDid Not Vote
11Reelect Erling Lind, Merete Haugli and Yngve Myhre as Members of Nominating CommitteeManagementForDid Not Vote
12Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
13Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' EquityManagementForDid Not Vote
14Instruct Board to Consider Establishing Committee or Authorising Existing Committee to Assess Company's Operations in Terms of Handling Diseases in Accordance with General Environmental Management ResponsibilityShareholderAgainstDid Not Vote
     
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementForFor
1.2Elect Director Richard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
     
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: DEC 15, 2008
TICKER: MXIM     SECURITY ID: 57772K101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tunc DolucaManagementForFor
1.2Elect Director B. Kipling HagopianManagementForFor
1.3Elect Director James R. BergmanManagementForFor
1.4Elect Director Joseph R. BronsonManagementForFor
1.5Elect Director Robert E. GradyManagementForFor
1.6Elect Director William D. WatkinsManagementForFor
1.7Elect Director A.R. Frank WazzanManagementForFor
2Ratify AuditorsManagementForFor
3Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalPro posed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
     
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008
TICKER: MDT     SECURITY ID: 585055106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Victor J. DzauManagementForWithhold
1.2Elect Director William A. HawkinsManagementForWithhold
1.3Elect Director Shirley A. JacksonManagementForWithhold
1.4Elect Director Denise M. O'LearyManagementForWithhold
1.5Elect Director Jean-Pierre RossoManagementForWithhold
1.6Elect Director Jack W. SchulerManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
TICKER: WFR     SECURITY ID: 552715104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. BoehlkeManagementForFor
1.2Elect Director C. Douglas MarshManagementForFor< /td>
1.3Elect Director Michael McNamaraManagementForFor
2Ratify AuditorsManagementForFor
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagementForFor
2Elect Director Thomas R. CechManagementForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. GlocerManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. ShenkManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Robert HenriksonManagementForFor
1.2Elect Director John M. KeaneManagementFor< /td>For
1.3Elect Director Catherine R. KinneyManagementForFor
1.4Elect Director Hugh B. PriceManagementForFor
1.5Elect Director Kenton J. SicchitanoManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009
TICKER: TAP     SECURITY ID: 60871R209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John E. CleghornManagementForWithhold
1.2Elect Director Charles M. HeringtonManagementForWithhold
1.3Elect Director David P. O'BrienManagementForWithhold
< th style='font-size:10pt;border:none;' width='10%'> 
    
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
For
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect D irector Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Eugene M. Isenberg as DirectorManagementForWithhold
1.2Elect William T. Comfort as DirectorM anagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their RemunerationManagementForFor
3Pay for Superior PerformanceShareholderAgainstAgainst
4Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
NATIONAL CITY CORP.
MEETING DATE: DEC 23, 2008
TICKER: NCC     SECURITY ID: 635405103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merrill A. Miller, Jr.ManagementForAgainst
1.2Elect Director Greg L. ArmstrongManagementForAgainst
1.3Elect Director David D. HarrisonManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
NCR CORPORATION
MEETING DATE: APR 22, 2009
TICKER: NCR     SECURITY ID: 62886E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William NutiManagementForFor
1.2Elect Director Gary DaichendtManagementForFor
1.3Elect Director Robert P. DeRodesManagementForFor
1.4Elect Director Quincy AllenManagementForFor
1.5Elect Director Richard L. ClemmerManagementForFor
2.0Ratify AuditorsManagementForFor
     
NESTLE SA
MEETING DATE: APR 23, 2009
TICKER: NESN     SECURITY ID: H57312649
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 1.40 per ShareManagementForDid Not Vote
4.1.1Reelect Daniel Borel as DirectorManagementForDid Not Vote
4.1.2Reelect Carolina Mueller-Moehl as DirectorManagementForDid Not Vote
4.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
5Approve CHF 180 million Reduction in Share CapitalManagementForDid Not Vote
     
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: Q6651B114
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008ManagementNoneFor
2aElect Richard Knight as DirectorManagementForFor
2bElect Don Mercer as DirectorManagementForFor
3Approve Remuneration Report for the Year Ended June 30, 2008ManagementForFor
4Renew Partial Takeover ProvisionManagementForFor
5Approve Amendments to the Company's ConstitutionManagementForFor
   & nbsp; 
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
< /tr>
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Appr oval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009
TICKER: NOC     SECURITY ID: 666807102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lewis W. ColemanManagementForFor
2Elect Director Thomas B. FargoManagementForFor
3Elect Director Victor H. FazioManagementF orFor
4Elect Director Donald E. FelsingerManagementForFor
5Elect Director Stephen E. FrankManagementForFor
6Elect Director Bruce S. GordonManagementForFor
7Elect Director Madeleine KleinerManagementForFor
8Elect Director Karl J. KrapekManagementForFor
9Elect Director Richard B. MyersManagementForFor
10Elect Director Aulana L. PetersManagementForFor
11Elect Director Kevin W. SharerManagementForFor
12Elect Director Ronald D. SugarManagementForFor
13Ratify AuditorsManagementForFor
14Report on Space-based Weapons ProgramShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
Management
     
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008
TICKER: NWA     SECURITY ID: 667280408
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director David A. BrandonManagementForFor
1.3Elect Director Michael J. DurhamManagementForFor
1.4Elect Director John M. EnglerManagementForFor
1.5Elect Director Mickey P. ForetManagementForFor
1.6Elect Director Robert L. FriedmanForFor
1.7Elect Director Doris Kearns GoodwinManagementForFor
1.8Elect Director Jeffrey G. KatzManagementForFor
1.9Elect Director James J. PostlManagementForFor
1.10Elect Director Rodney E. SlaterManagementForFor
1.11Elect Director Douglas M. SteenlandManagementForFor
1.12Elect Director William S. ZollerManagementForFor
2Approve ReorganizationManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFo r
5Adjourn MeetingManagementForFor
     
NOVELLUS SYSTEMS, INC.
MEETING DATE: MAY 12, 2009
TICKER: NVLS     SECURITY ID: 670008101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard S. HillManagementForFor
1.2Elect Director Neil R. BonkeManagementForFor
1.3Elect Director Youssef A. El-MansyManagementForFor
1.4Elect Director J. David LitsterManagementForFor
1.5Elect Director Yoshio NishiManagementForFor
1.6Elect Director Glen G. PossleyManagementForFor
1.7Elect Director Ann D. RhoadsManagementForFor
1.8Elect Director William R. SpiveyManagementForFor
1.9Elect Director Delbert A. WhitakerManag ementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Spencer AbrahamManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director John S. ChalstyManagementForFor
1.4Elect Director Edward P. DjerejianManagementForFor
1.5Elect Director John E. FeickManagementForFor
1.6Elect Director Ray R. IraniManagementForFor
1.7Elect Director Irvin W. MaloneyManagementForFor
1.8Elect Director Avedick B. PoladianManagementForFor
1.9Elect Director Rodolfo SegoviaManagementForFor
1.10Elect Director Aziz D. SyrianiManagementForFor
1.11Elect Director Rosemary TomichManagementForFor
1.12Elect Director Walter L. WeismanManagementForFor
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
     
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ONNN     SECURITY ID: 682189105
Proposal NoProposalProposed ByManagement Re commendationVote Cast
1.1Elect Director Curtis J. CrawfordManagementForFor
1.2Elect Director Daryl OstranderManagementForFor
1.3Elect Director Robert H. SmithManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
OWENS CORNING
MEETING DATE: DEC 4, 2008
TICKER: OC     SECURITY ID: 690742101
Proposal NoProposalProposed ByManagem ent RecommendationVote Cast
1.1Elect Director Gaston CapertonManagementForFor
1.2Elect Director Ann IversonManagementForFor
1.3Elect Director Joseph F. NeelyManagementForFor
1.4Elect Director W. Ann ReynoldsManagementForFor
1.5Elect Di rector Robert B. Smith, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
OWENS-ILLINOIS, INC.
MEETING DATE: APR 23, 2009
TICKER: OI     SECURITY ID: 690768403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary F. ColterManagementForFor
1.2Elect Director David H.Y. HoManagementForFor
1.3Elect Director Corbin A. McNeill, Jr.ManagementForFor
1.4 Elect Director Helge H. WehmeierManagementForFor
2Ratify AuditorsManagementForFor
3Approve Increase in Size of BoardManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
     
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009
TICKER: PRE     SECURITY ID: G6852T105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Jan H. Holsboer as DirectorManagementForFor
1.2 Elect Kevin M. Twomey as DirectorManagementForFor
2Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve 2009 Employee Share PlanManagementForFor
4Amend Non-Employee Director Share PlanManagementForAgainst
5Approve Term Extension of Swiss Share Purchase PlanManagementForAgainst
6AApprove Elimination of Supermajority Vote RequirementManagementForFor
6BAmend Bylaws Re: Advance Notice ProvisionsManagementForFor
6CAmend Bylaws Re: Limitations on Ownership and VotingManagementForAgainst
6DAmend Bylaws Re: Idemnification ProvisionsManagementForFor
6EAmend Bylaws Re: Election, Disqualification and Removal of Director ProvisionsManagementForAgainst
6FAmend Bylaws Re: Other ChangesManagementForFor
     
PETRO-CANADA
MEETING DATE: JUN 4, 2009
TICKER: PCA     SECURITY ID: 71644E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve The Plan Of Arrangement [the Arrangement ] Under Section 192 Of The Canada Business Corporations Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As SpecifiedManagementForFor
2Approve New Stock Option Plan For The Corporation Resulting From The Amalgamation Of Petro-canada And Suncor Pu rsuant To The Arrangement, Conditional Upon The Arrangement Becoming EffectiveManagementForAgainst
3Elect Ron A. Brenneman As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
4Elect Hans Brenninkmeyer As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
5Elect Claude Fontaine As A Director Of Petro-canada To Hold Office Until The E arlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
6Elect Paul Haseldonckx As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
7Elect Thomas E. Kierans As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
8Elect Brian F. Macneill As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
9Elect Maureen Mccaw As A Director Of Petro-canada To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
10Elect Paul D. Melnuk As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
11Elect Guylaine Saucier As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
12Elect James W. Simpson As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
13Elect Daniel L. Valot As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
14Appoint Deloitte & Touche Llp As The Auditors Of Petro-canada Until The Earlier Of The Completion Of The Arrang ement And The Close Of The Next Annual Meeting Of Shareholders Of Petro-canadaManagementForFor
     
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
TICKER: HK     SECURITY ID: 716495106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. ChristmasManagementForFor
1.2Elect Director James L. Irish IIIManagementForFor
1.3Elect Director Robert C. Stone, Jr.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
5Permit Board to Amend Bylaws Without Shareholder ConsentManagementForAgainst
6Ratify AuditorsManagementForFor
 
    
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, III ManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
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PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal NoProposalPro posed ByManagement RecommendationVote Cast
1.1Elect Director James C. FloresManagementForFor
1.2Elect Director Isaac Arnold, Jr.ManagementForFor
1.3Elect Director Alan R. Buckwalter, IIIManagementForFor
1.4Elect Director Jerry L. DeesManagementForFor
1.5Elect Director Tom H. DelimitrosManagementForFor
1.6Elect Director Thomas A. Fry, IIIManagementForFor
1.7Elect Director Robert L. Gerry, IIIManagementForFor
1.8Elect Director Charles G. GroatManagementForFor
1.9Elect Director John H. LollarManagementFor
2Ratify AuditorsManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
TICKER: PG     SECURITY ID: 742718109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth I. ChenaultManagementForFor
1.2Elect Director Scott D. CookManagementForFor
1.3Elect Director Rajat K. GuptaManagementForFor
1.4Elect Director A.G. LafleyManagementForFor
1.5Elect Director Charles R. LeeManagementForFor
1.6Elect Director Lynn M. MartinManagementForFor
1.7Elect Director W. James McNerney, Jr.ManagementForFor
1.8Elect Director Johnathan A. RodgersManagementForFor
1.9Elect Director Ralph SnydermanManage mentForFor
1.10Elect Director Margaret C. WhitmanManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majo rity Voting for Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Debra J. Kelly-EnnisManagementForWithhold
1.2Elect Director Bernard W. ReznicekManagementForWithhold
1.3Elect Director Richard G. WolfordManagementForWithhold
2Amend Stock Ownership LimitationsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
7Require Independent Board ChairmanShareholderAgainstAgainst
8Performance-Based Equity AwardsShareholderAgainstAgainst
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Report on Pay DisparityShareholderAgainstAgainst
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Directo r Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to No rth Dakota]ShareholderAgainstAgainst
     
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009
TICKER: GOLD     SECURITY ID: 752344309
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Elect Christopher Coleman as DirectorManagementForFor
3Elect Jon Walden as DirectorManagementForFor
4Approve Remuneration ReportManagementForFor
5Approve the Fees Payable to DirectorsManagementForFor
6Reappoint BDO Stoy Hayward LLP as Auditors of the CompanyManagementForFor
     
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Randgold Resources Limited Restricted Share SchemeManagementForFor
1.3
     
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. BlackburnManagementForFor
1.2Elect Director Anthony V. DubManagementForFor
Elect Director V. Richard EalesManagementForFor
1.4Elect Director Allen FinkelsonManagementForFor
1.5Elect Director James M. FunkManagementForFor
1.6Elect Director Jonathan S. LinkerManagementForFor
1.7Elect Director Kevin S. McCarthyManagementForFor
1.8Elect Director John H. PinkertonManagementForFor
1.9Elect Director Jeffrey L. VenturaManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
RENAULT
MEETING DATE: MAY 6, 2009
TICKER: RNO     SECURITY ID: F77098105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
2Approve Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Omission of DividendsManagementForFor
4Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
5Reelect Dominique de la Garanderie as DirectorManagementForFor
6Elect Takeshi Isayama as DirectorManagementForFor
7Elect Alain J.P. Belda as DirectorManagementForFor
8Elect Philippe Chartier as Representative of Employee Shareholders to the BoardManagementForFor
9Elect Michel Sailly Representativ e of Employee Shareholders to the BoardManagementForFor
10Approve Auditor's ReportManagementForFor
11Authorize Repurchase of Up to 5 Percent of Issued Share CapitalManagementForAgainst
12Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
13Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 MillionManagementForFor
14Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 MillionManagementForAgainst
15Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
16Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 MillionManagementForFor
17Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par ValueManagementForFor
18Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlanManagementNoneNone
19Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock PlanManagementNoneNone
20Approve Employee Stock Purchase PlanManagementForAgainst
21Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 14, 2009
TICKER: RSG     SECURITY ID: 760759100
P roposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James E. O'ConnorManagementForWithhold
1.2Elect Director John W. CroghanManagementForWithhold
1.3Elect Director James W. CrownoverManagementForWithhold
1.4Elect Director William J. FlynnManagementForWithhold
1.5Elect Director David I. FoleyManagementForWithhold
1.6Elect Director Nolan LehmannManagementForWithhold
1.7Elect Director W. Lee NutterManagementForWithhold
1.8Elect Director Ramon A. RodriguezManagementForWithhold
1.9Elect Director Allan C. SorensenManagementForWithhold
1.10Elect Director John M. TraniManagementForWithhold
1.11Elect Director Michael W. WickhamManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Approve Qualified Employee Stock Purchase PlanManagementForFor
     
ROSS STORES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ROST     SECURITY ID: 778296103
Pro posal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael BalmuthManagementForWithhold
1.2Elect Director K. Gunnar BjorklundManagementForWithhold
1.3Elect Director Sharon D. GarrettManagementForWithhold
2Ratify AuditorsManagementForFor
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James G. Brocksmith Jr.ManagementForFor
2Elect Director Richard A. CollatoManagementForFor
3Elect Director Donald E. FelsingerManagementForFor
4Elect Director Wilford D. Godbold Jr.ManagementForFor
5Elect Director William D. Jone sManagementForFor
6Elect Director Richard G. NewmanManagementForFor
7Elect Director William G. OuchiManagementForFor
8Elect Director Carlos Ruiz SacristanManagementForFor
9Elect Director William C. RusnackManagementForFor
10Elect Director William P. RutledgeManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Reincorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
     
SEPRACOR INC.
MEETING DATE: MAY 14, 2009
TICKER: SEPR     SECURITY ID: 817315104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. CresciManagementForWithhold
1.2Elect Director James F. MrazekManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Pu rchase PlanManagementForFor
4Ratify AuditorsManagementForFor
ForFor
     
SIEMENS AG
MEETING DATE: JAN 27, 2009
TICKER: SI     SECURITY ID: 826197501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROPRIATION OF NET INCOMEManagementForFor
2POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007)ManagementForFor
3POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007)ManagementForFor
4POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007)ManagementForFor
5POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007)ManagementForFor
6RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHERManagementForFor
7RATIFICATION OF TH E ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008)ManagementForFor
8RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGERManagementForFor
9RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESERManagementForFor
10RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007)ManagementForFor
11RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008)ManagementForFor
12RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008)ManagementForFor
13RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDTManagementForFor
14RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008)ManagementFor
15RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSENManagementForFor
16RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMMEManagementForFor
17RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANNManagementForFor
18RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANNManagementForFor
19RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLERManagementForFor
20RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008)ManagementForFor
21RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007)ManagementForFor
22RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008 )ManagementForFor
23RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008)ManagementForFor
24RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008)ManagementForFor
25RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008)ManagementForFor
26RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008)ManagementForFor
27RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008)ManagementForFor
28RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008)ManagementForFor
29RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLERManagementForFor
30 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUKManagementForFor
31RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBERManagementForFor
32RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008)ManagementForFor
33RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008)ManagementForFor
34RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008)ManagementForFor
35RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008)ManagementForFor
36RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008)ManagementForFor
37RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008)ManagementFor
38RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008)ManagementForFor
39RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008)ManagementForFor
40RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITORManagementForFor
41RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008)ManagementForFor
42RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008)ManagementForFor
43RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008)ManagementForFor
44RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008)ManagementForFor
45RATIFICATION OF TH E ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008)ManagementForFor
46RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008)ManagementForFor
47RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMELManagementForFor
48APPOINTMENT OF INDEPENDENT AUDITORSManagementForFor
49ACQUISIT ION AND USE OF SIEMENS SHARESManagementForFor
50USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARESManagementForFor
51CREATION OF AN AUTHORIZED CAPITAL 2009ManagementForFor
52ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009ManagementForFor
53ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATIONManagementForFor
54AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONSManagementForFor
     
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 8, 2009
TICKER: SPG     SEC URITY ID: 828806109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Increase in Size of BoardManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Increase Authorized Common StockManagementForFor
4 Amend Charter to Delete Obsolete or Unnecessary ProvisionsManagementForFor
5.1Elect Director Melvyn E. BergsteinManagementForFor
5.2Elect Director Linda Walker BynoeManagementForFor
5.3Elect Director Karen N. HornManagementForFor
5.4Elect Director Reuben S. LeibowitzManagementForFor
5.5Elect Director J. Albert Smith, Jr.ManagementForFor
5.6Elect Director Pieter S. van den BergManagementForFor
5.7Elect Director Allan HubbardManagementForFor
5.8Elect Director Daniel C. SmithManagementForFor
6Adjourn Meet ingManagementForFor
7Ratify AuditorsManagementForFor
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth BurtonManagementForFor
1.4Elect Director Justin King ManagementForFor
1.5Elect Director Carol MeyrowitzManagementForFor
1.6Elect Director Rowland T. MoriartyManagementForFor
1.7Elect Director Robert C. NakasoneManagementForFor
1.8Elect Director Ronald L. SargentManagementForFor
1.9Elect Director Elizabeth A. SmithManagementForFor
1.10Elect Director Robert E. SulenticManagementForFor
1.11Elect Director Vijay VishwanathManagementForFor
1.12Elect Director Paul F. WalshManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [from Delaware to North Dakota]ShareholderAgainstAgainst
     
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009
TICKER: STT     SECURITY ID: 857477103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director K. BurnesManagementForFor
1.2Elect Director P. CoymManagementForFor
1.3Elect Director P. de Saint-AignanManagementForFor
1.4Elect Director A. FawcettManagementForFor
1.5Elect Director D. GruberManagementForFor
1.6Elect Director L. HillManagementForFor
1.7Elect Director R. KaplanManagementForFor
1.8Elect Director C. LaMantiaManagementForFor
1.9Elect Director R. LogueManagementForFor
1.10Elect Director R. SergelManagementForFor
1.11Elect Director R. SkatesManagementForFor
1.12Elect Director G. SummeManagementForFor
1.13Elect Director R. WeissmanManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Ratify AuditorsManagementForFor
6Limit Auditor from Providing Non-Audit ServicesShareholderAgainstAgainst
     
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008
TICKER: SYY     SECURITY ID: 871829107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Judith B. CravenManagementForFor
2Elect Director Phyllis S. SewellManagementForFor
3Elect Director Richard G. TilghmanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
6Declassify the Board of DirectorsShareholderAgainstFor
     
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009
TICKER: TROW     SECURITY ID: 74144T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward C. BernardManagementForFor
1.2Elect Directo r James T. BradyManagementForFor
1.3Elect Director J. Alfred Broaddus, Jr.ManagementForFor
1.4Elect Director Donald B. Hebb, Jr.ManagementForFor
1.5Elect Director James A.C. KennedyManagementForFor
1.6Elect Director Brian C. RogersManagementForFor
1.7Elect Director Alfred SommerManagementForFor
1.8Elect Director Dwight S. TaylorManagementForFor
1.9Elect Director Anne Marie WhittemoreManagementForFor
2Ratify AuditorsManagementForFor
     
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
TICKER: TIN     SECURITY ID: 879868107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Cassandra C. CarrManagementForAgainst
2Elect Director Richard M. SmithManagementForAgainst
3Elect Director Arthur Temple IIIManagementForAgainst
4Elect Director R.A. WalkerManagementForFor
5Ratify AuditorsManagementForFor
     
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER: TXT     SECURITY ID: 883203101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis B. CampbellManagementForAgainst
1.2Elect Director Lawrence K. FishManagementForAgainst
1.3Elect Director Joe T. FordManagementForAgainst
2Ratify AuditorsManagementForFor
     
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2009
TICKER: TMO     SECURITY ID: 883556102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Judy C. LewentManagementForFor
1.2Elect Director Peter J. ManningManagementForFor
1.3Elect Director Jim P. ManziManagementForFor
1.4Elect Director Elaine S. UllianManagementForFor
2Ratify AuditorsManagementForFor
     
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
TICKER: TWC     SECURITY ID: 88732J207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carole BlackManagementForAgainst
2Elect Director Glenn A. BrittManagementForAgainst
3Elect Director Thomas H. CastroManagementForAgainst
4Elect Director David C. ChangManagementForAgainst
5Elect Director James E. Copeland, Jr.ManagementForAgainst
6Elect Director Peter R. HajeManagementForAgainst
7Elect Director Donna A. JamesManagementForFor
8Elect Director Don LoganManagementForAgainst
9Elect Director N.J. Nicholas, Jr.ManagementForAgainst
10Elect Director Wayne H. PaceManagementForAgainst
11Elect Director Edward D. ShirleyManagementForFor
12Elect Director John E. SununuManagementForFor
13Ratify AuditorsManagementForFor
     
TIME WARNER INC
MEETING DATE: JAN 16, 2009
TICKER: TWX     SECURITY ID: 8873 17105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForFor
     
TIME W ARNER INC
MEETING DATE: MAY 28, 2009
TICKER: TWX     SECURITY ID: 887317303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert M. Allison, Jr.ManagementForAgainst
1.2Elect Director James L. BarksdaleManagementForFor
1.3Elect Director Jeffrey L. BewkesManagementForFor
1.4Elect Director Stephen F. BollenbachManagementForFor
1.5Elect Director Frank J. CaufieldManagementForFor
1.6Elect Director Robert C. ClarkManagementForFor
1.7Elect Director Mathias DopfnerManagementForFor
1.8Elect Director Jessica P. EinhornManagementForFor
1.9Elect Director Michael A. MilesManagementForFor
1.10Elect Director Kenneth J. NovackManagementForFor
1.11Elect Director Deborah C. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009
TICKER: RIG     SECURITY ID: H8817H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVAL OF THE 2008 ANNUAL R EPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD.ManagementForDid Not Vote
2DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008ManagementForDid Not Vote
3APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.ManagementForDid Not Vote
4AUTHORIZATION OF A S HARE REPURCHASE PROGRAMManagementForDid Not Vote
5APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09ManagementForDid Not Vote
6REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSONManagementForDid Not Vote
7REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGEManagementForDid Not Vote
8REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONGManagementForDid Not Vote
9REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLERManagementForDid Not Vote
10REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVAManagementForDid Not Vote
11APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDI TOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEAManagementForDid Not Vote
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Pierre R. Brondeau as DirectorManagementForFor
1.2Reelect Ram Charan as DirectorManagementForFor
1.3Reelect Juergen W. Gromer as DirectorManagementForFor
1.4Reelect Robert M. Hernandez as DirectorManagementForFor
1.5Reelect Thomas J. Lynch as DirectorManagementForFor
1.6Reelect Daniel J. Phelan as DirectorManagementForFor
1.7Reelect Frederic M. Poses as DirectorManagementForFor
1.8Reelect Lawrence S. Smith as DirectorManagementForFor
1.9Reelect Paula A. Sneed as Director ManagementForFor
1.10Reelect David P. Steiner as DirectorManagementForFor
1.11Reelect John C. Van Scoter as DirectorManagementForFor
2Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive PlanManagementForFor
3Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManag ementForFor
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation from Bermuda to SwitzerlandManagementForFor
2Amend Bye-laws Re: Eliminate Certain Supermajority Vote RequirementsManagementForFor
3Amend Bye-laws Re: Increase Registered Share CapitalManagementForFor
4Approve Dividend of USD 0.16 Per Share Through a Reduction in Share CapitalManagementForF or
5Approve Swiss Law as the Authoritative Governing LegislationManagementForFor
6Change Company Name to Tyco Electronics Ltd.ManagementForFor
7Amend Corporate PurposeManagementForFor
8Adopt New Articles of AssociationManagementForFor
9Approve Schaffhausen, Switzerland as Princi pal Place of BusinessManagementForFor
10Appoint PricewaterhouseCoopers AG, Zurich as Special AuditorManagementForFor
11Ratify Deloitte AG as AuditorsManagementForFor
12Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be RegisteredManagementForAgainst
13Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12ManagementForAgainst
14Adjourn MeetingManagementForFor
     
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
TICKER: TSN     SECURITY ID: 902494103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don TysonManagementForFor
1.2Elect Director John TysonManagementForFor
1.3Elect Director Richard L. BondManagementForFor
1.4Elect Director Lloyd V. HackleyManagementForFor
1.5Elect Director Jim KeverManagementForFor
1.6Elect Director Kevin M. McNamaraManagementForFor
1.7Elect Director Brad T. SauerManagementForFor
1.8Elect Director Jo Ann R. SmithManagementFor For
1.9Elect Director Barbara A. TysonManagementForFor
1.10Elect Director Albert C. ZapantaManagementForFor
2Ratify AuditorsManagementForFor
3Disclose GHG Emissions Caused by Individual Products via Product PackagingShareholderAgainstAbstain
4Phase out Use of Gestation CratesShareholderAgainstAbstain
     
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009
TICKER: UPL     SECURITY ID: 903914109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael D. WatfordManagementForFor
1.2Elect Director Roger A. BrownManagementForFor
1.3Elect Director W. Charles HeltonManagementForFor
1.4Elect Director Stephen J. McDanielManagementForFor
1.5Elect Director Robert E. RigneyManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Shareholder Proposal: Prepare Report on Climate ChangeShareholderAgainstAgainst
4Other BusinessManagementForAgainst
Withhold
     
UNISYS CORP.
MEETING DATE: JUL 24, 2008
TICKER: UIS     SECURITY ID: 909214108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. P. BolducManagementFor
1.2Elect Director James J. DuderstadtManagementForWithhold
1.3Elect Director Matthew J. EspeManagementForWithhold
1.4Elect Director Denise K. FletcherManagementForWithhold
1.5Elect Director Clay B. LifflanderManagementForFor
2Ratify AuditorsManagementForFor
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UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 7, 2009
TICKER: UPS     SECURITY ID: 911312106
Proposal NoProposalProposed ByManagement Rec ommendationVote Cast
1.1Elect Director F. Duane AckermanManagementForFor
1.2Elect Director Michael J. BurnsManagementForFor
1.3Elect Director D. Scott DavisManagementForFor
1.4Elect Director Stuart E. EizenstatManagementForFor
1.5Elect Director Michael L. EskewManagementForFor
1.6Elect Director William R. JohnsonManagementForFor
1.7Elect Director Ann M. LivermoreManagementForFor
1.8Elect Director Rudy MarkhamManagementForFor
1.9Elect Director John W. ThompsonManagementForFor
1.10Elect Director Carol B. TomeManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
UNUM GROUP
MEETING DATE: MAY 22, 2009
TICKER: UNM     SECURITY ID: 91529Y106
Proposal NoProposalProposed ByManagement RecommendationVot e Cast
1.1Elect Director Pamela H. GodwinManagementForFor
1.2Elect Director Thomas KinserManagementForFor
1.3Elect Director A.S. MacMillan, Jr.ManagementForFor
1.4Elect Director Edward J. MuhlManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
URANIUM ONE INC.
MEETING DATE: MAY 8, 2009
TICKER: UUU     SECURITY ID: 91701P105
Proposal NoProposalProposed ByManagement RecommendationVote C ast
1Elect Mr. Ian Telfer As A Director Of The Corporation For The Ensuing YearManagementForFor
2Elect Mr. Andrew Adams As A Director Of The Corporation For The Ensuing YearManagementForFor
3Elect Dr. Massimo Carello As A Director Of The Corporation For The Ensuing YearManagementForFor
4Elect Mr. David Hodson As A Director Of The Corporation For The Ensuing YearManagementFor
5Elect Mr. D. Jean Nortier As A Director Of The Corporation For The Ensuing YearManagementForFor
6Elect Mr. Terry Rosenberg As A Director Of The Corporation For The Ensuing YearManagementForFor
7Elect Mr. Phillip Shirvington As A Director Of The Corporation For The EnsuingyearManagementForFor
8Elect Mr. Mark Wheatley As A Director Of The Corporation For The Ensuing YearManagementForFor
9Elect Mr. Kenneth Williamson As A Director Of The Corporation For The EnsuingyearManagementForFor
10Appoint Deloitte And Touche Llp, Chartered Accountants, As The Auditors Of Thecorporation For The Ensuing Year, And Authorize The Directors To Fix Their RemunerationManagementForFor
11Approve The Rolling Stock Option Plan Of The CorporationManagementForAgainst
12Change Location of Registered Office/HeadquartersManagementForFor
     
VAIL RESORTS, INC.
MEETING DATE: DEC 5, 2008
TICKER: MTN     SECURITY ID: 91879Q109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roland A. HernandezManagementForFor
1.2Elect Director Thomas D. HydeManagementForFor
1.3Elect Director Jeffrey W. JonesManagementForFor
1.4Elect Director Robert A. KatzManagementForFor
1.5Elect Director Richard D. KincaidManagementForFor
1.6Elect Director Joe R. MichelettoManagementForFor
1.7Elect Director John T. RedmondManagementForFor
1.8Elect Director John F. SorteManagementForFor
1.9Elect Director William P. StiritzManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
TICKER: VRSN     SECURITY ID: 92343E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D. James BidzosManagementForFor
1.2Elect Director William L. ChenevichManagementForFor
1.3Elect Director Kathleen A. CoteManagementForFor
1.4Elect Director Roger H. MooreManagementForFor
1.5Elect Director John D. RoachManagementForFor
1.6Elect Director Louis A. SimpsonManagementForFor
1.7Elect Director Timothy TomlinsonMa nagementForFor
2Ratify AuditorsManagementForFor
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Spe cial MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainstAgainst
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
TICKER: WB     SECURITY ID: 929903102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT     SECURITY ID: G95089101
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation through Scheme of Arrangement with SubsiadiaryManagementForFor
2Adjourn MeetingManagementForFor
3Transact Other Business (Non-Voting)ManagementNoneFor
< td style='font-size=10pt'>Did Not Vote
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
TICKER: WFT     SECURITY ID: H27013103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Bernhard Duroc-Danner as DirectorManagementFor
1.2Reelect Nicholas Brady as DirectorManagementForDid Not Vote
1.3Reelect David Butters as DirectorManagementForDid Not Vote
1.4Reelect William Macaulay as DirectorManagementForDid Not Vote
1.5Reelect Robert Millard as DirectorManagementForDid Not Vote
1.6Reelect Robert Moses as DirectorManagementForDid Not Vote
1.7Reelect Robert Rayne as DirectorManagementForDid Not Vote
2Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory AuditorsManagementForDid Not Vote
3Transact Other Business (Non-Voting)ManagementNoneDid Not Vote
< tr style='font-size:10pt;border:none;'>
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFo r
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManageme ntForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Adviso ry Vote to Ratify Named Executive Officers' CompensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roberto G. MendozaManagementForAgainst
1.2Elect Director Michael A. Miles, Jr.ManagementForAgainst
1.3Elect Director Dennis StevensonManagementForAgainst
2Ratify AuditorsManagementForFor
For
& nbsp;    
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009
TICKER: WSM     SECURITY ID: 969904101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Howard LesterManagementForFor
1.2Elect Director Adrian D.P. BellamyManagementForFor
1.3Elect Director Patrick J. ConnollyManagementForFor
1.4Elect Director Adrian T. DillonManagementForFor
1.5Elect Director Anthony A. GreenerManagementForFor
1.6Elect Director Ted W. HallManagementForFor
1.7Elect Director Michael R. LynchManagementForFor
1.8Elect Director Richard T. RobertsonManagementForFor
1.9Elect Director David B. ZenoffManagementForFor
2Ratify AuditorsMana gementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
     
WINN-DIXIE STORES, INC.
MEETING DATE: NOV 5, 2008
TICKER: WINN     SECURITY ID: 974280307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Evelyn V. FollitManagementForWithhold
1.2Elect Director Charles P. GarciaManagementForWithhold
1.3Elect Director Jeffrey C. GirardManagementForWithhold
1.4Elect Director Yvonne R. JacksonManagementForWithhold
1.5Elect Director Gregory P. JosefowiczManagementForWithhold
1.6Elect Director Peter L. LynchManagementForWithhold
1.7Elect Director James P. OlsonManagementForWithhold
1.8Elect Director Terry PeetsManagementForWithh old
1.9Elect Director Richard E. RiveraManagementForWithhold
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
      
WISCONSIN ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: WEC     SECURITY ID: 976657106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. BergstromManagementForFor
1.2Elect Director Barbara L. BowlesManagementFor
1.3Elect Director Patricia W. ChadwickManagementForFor
1.4Elect Director Robert A. CornogManagementForFor
1.5Elect Director Curt S. CulverManagementForFor
1.6Elect Director Thomas J. FischerManagementForFor
1.7Elect Director Gale E. KlappaManagementForFor
1.8Elect Director Ulice Payne, Jr.ManagementForFor
1.9Elect Director Frederick P. Stratton, Jr.ManagementForFor
2Ratify AuditorsManagementForFor

VOTE SUMMARY REPORT
FIDELITY DIVIDEND GROWTH FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securi ties Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ACCENTURE LTD
MEETING DATE: FEB 12, 2009
TICKER: ACN     SECURITY ID: G1150G111
Proposal NoProposalProposed ByManagement Recomm endationVote Cast
1RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLOManagementForFor
2RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLONManagementForFor
3RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREENManagementForFor
4RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEIManagementForAgainst
5RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNERManagementForFor
6RATIFY AUDITORSManagementForFor
     
ACCO BRANDS CORPORATION
MEETING DATE: MAY 19, 2009
TICKER: ABD     SECURITY ID: 00081T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. Thomas HargroveManagementForFor
1.2Elect Director Robert H. JenkinsManagementForFor
1.3Elect Director Robert J. KellerManagementForFor
1.4Elect Director Michael NorkusManagementForFor
1.5Elect Director Norman H. WesleyManagementForFor
2Other BusinessManagementForAgainst
     
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagementForFor
2Election Of Director: Mary A. CirilloManagementForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special AuditorManagementForFor
11Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next An nual Ordinary General MeetingManagementForFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFo r
     
ADTRAN, INC.
MEETING DATE: MAY 6, 2009
TICKER: ADTN     SECURITY ID: 00738A106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas R. StantonManagementForFor
1.2Elect Director H. Fenwick HussManagementForFor
1.3Elect Director Ross K. IrelandManagementForFor
1.4Elect Director William L. MarksManagementForFor
1.5Elect Director James E. MatthewsManagementForFor
1.6Elect Director Balan NairManagementForFor
1.7Elect Director Roy J. NicholsManagementForFor
2Ratify AuditorsManagementForFor
     
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009
TICKER: AAP     SECURITY ID: 00751Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. BergstromManagementForWithhold
1.2Elect Director John C. BrouillardManagementForWithhold
1.3Elect Director Darren R. JacksonManagementForWithhold
1.4Elect Director William S. OglesbyManagementForWithhold
1.5Elect Director Gilbert T. RayManagementForWithhold
1.6Elect Director Carlos A. SaladrigasManagementForWithhold
1.7Elect Director Franc esca M. SpinelliManagementForWithhold
2Ratify AuditorsManagementForFor
< th style='font-size:10pt' width='10%'>Proposal No
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementForFor
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director Philip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
     
AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICKER: ACS     SECURITY ID: 008190100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Darwin DeasonManagementForWithhold
1.2Elect Director Lynn R. BlodgettManagementForWithhold
1.3Elect Director Robert DruskinManagementForWithhold
1.4Elect Director Kurt R. KraussManagementForWithhold
1.5Elect Director Ted B. Miller, Jr.ManagementForWithhold
1.6Elect Dir ector Paul E. SullivanManagementForWithhold
1.7Elect Director Frank VarasanoManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
 & nbsp;   
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009
TICKER: AEM     SECURITY ID: 008474108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leanne M. BakerManagementForFor
1.2Elect Director Douglas R. BeaumontManagementForFor
1.3Elect Director Sean BoydManagementForFor
1.4Elect Director Clifford DavisManagementForFor
1.5Elect Director David GarofaloManagementForFor
1.6Elect Director Bernard KraftManagementForFor
1.7Elect Director Mel LeidermanManagementForFor
1.8Elect Director James D. NassoManagementForFor
1.9Elect Director J. Merfyn RobertsManagementForFor
1.10Elect Director Eberhard ScherkusManagementForFor
1.11Elect Director Howard R. StockfordManageme ntForFor
1.12Elect Director Pertti VoutilainenManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend Employee Stock Purchase PlanManagementForFor
4Amend Stock Option PlanManagementForFor
5Amend BylawsManagementForFor
     
AIRTRAN HOLDINGS, INC.
MEETING DATE: MAY 20, 2009
TICKER: AAI     SECURITY ID: 00949P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Geoffrey T. CrowleyManagementForFor
1.2Elect Director Don L. ChapmanManagementForFor
1.3Elect Director Lewis H. JordanManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
1.5
     
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ALB     SECURITY ID: 012653101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Alfred Broaddus, Jr.ManagementForWithhold
1.2Elect Director R. William Ide IIIManagementForWithhold
1.3Elect Director Richard L. MorrillManagementForWithhold
1.4Elect Director Jim W. NokesManagementForFor
Elect Director Mark C. RohrManagementForWithhold
1.6Elect Director John Sherman, Jr.ManagementForWithhold
1.7Elect Director Charles E. StewartManagementForWithhold
1.8Elect Director Harriett Tee TaggartManagementForWithhold
1.9Elect Director Anne Marie WhittemoreManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALEXANDER & BALDWIN, INC.
MEETING DATE: APR 30, 2009
TICKER: AXB     SECURITY ID: 014482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Blake BairdManagementForWithhold
1.2Elect Director Michael J. ChunManagementForWithhold
1.3Elect Director W. Allen DoaneManagementForWithhold
1.4Elect Director Walter A. Dods, Jr.ManagementForWithhold
1.5Elect Director Charles G. KingManagementForWithhold
1.6Elect Director Constance H. LauManagementForWithhold
1.7Elect Director Douglas M. PasqualeManagementForWithhold
1.8Elect Director Maryanna G. ShawManagementForWithhold
1.9Elect Director Jeffrey N. WatanabeManagementForWithhold
2Ratify AuditorsManagementForFor
Approve Executive Incentive Bonus Plan
     
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: AYE     SECURITY ID: 017361106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director H. Furlong BaldwinManagementForAgainst
1.2Elect Director Eleanor BaumManagementForAgain st
1.3Elect Director Paul J. EvansonManagementForAgainst
1.4Elect Director Cyrus F. Freidheim, JrManagementForAgainst
1.5Elect Director Julia L. JohnsonManagementForAgainst
1.6Elect Director Ted J. KleisnerManagementForAgainst
1.7Elect Director Christopher D. PappasManagementForAgainst
1.8Elect Director Steven H. RiceManagementForAgainst
1.9Elect Director Gunner E. SarstenManagementForAgainst
1.10Elect Director Michael H. SuttonManagementForAgainst
2Ratify AuditorsManagementForFor
3ManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert W. BoyerManagementForFor
1.2Elect Director Robert A. IngramManagementForFor
1.3Elect Director David E.I. PyottManagementForFor
1.4Elect Director Russell T. RayManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009
TICKER: ADS     SECURITY ID: 018581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward J. HeffernanManagementForFor
1.2Elect Director Robert A. MinicucciManagementForFor
1.3Elect Director J. Michael ParksManagementForFor
2Ratify AuditorsManagementForFor
     
ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: NOV 14, 2008
TICKER: AW     SECURITY ID: 019589308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
ALTERA CORP.
MEETING DATE: MAY 12, 2009
TICKER: ALTR     SECURITY ID: 021441100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John P. DaaneManagementForFor
2Elect Director Robert J. Finocchio, Jr.ManagementForFor
3Elect Director Kevin McGarityManagementForFor
4Elect Director Gregory E. MyersManagementForFor
5Elect Director Krish A. PrabhuManagementForFor
6Elect Director John ShoemakerManagementForFor
7Elect Director Susan WangManagementForFor
8Amend Omnibus Stock PlanManagementForAgainst
9Amend Qualified Employee Stock Purchase PlanManagementFor Against
10Ratify AuditorsManagementForFor
     
AMEDISYS, INC.
MEETING DATE: JUN 4, 2009
TICKER: AMED     SECURITY ID: 023436108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William F. BorneManagementForFor
1.2Elect Director Larry R. GrahamManagementForFor
1.3Elect Director Ronald A. LaBordeManagementForFor
1.4Elect Director Jake L. NettervilleManagementForFor
1.5Elect Director David R. PittsManagementForFor
1.6Elect Director Peter F. RicchiutiManagementForFor
1.7Elect Director Donald A. WashburnManagementForFor
2Ratify AuditorsManagementForFor
     
AMERICAN APPAREL INC.
MEETING DATE: NOV 20, 2008
TICKER: APP     SECURITY ID: 023850100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert GreeneManagementForWithhold
1.2Elect Director Allan MayerManagementForWithhold
1.3Elect Director Keith MillerManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
AMERICAN APPAREL INC.
MEETING DATE: JUN 17, 2009
TICKER: APP     SECURITY ID: 023850100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jacob CappsManagementForFor
1.2Elect Director Adrian KowalewskiManagementForFor
1.3Elect Director Neil RichardsonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Issuance of Shares for a Private PlacementManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
     
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: APR 30, 2009
TICKER: AMMD     SECURITY ID: 02744M108
Proposal NoProposalProposed ByManagement Recomme ndationVote Cast
1.1Elect Director Anthony P. Bihl, III,ManagementForWithhold
1.2Elect Director Jane E. KiernanManagementForWithhold
1.3Elect Director Thomas E. TimbieManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 22, 2009
TICKER: AMP     SECURITY ID: 03076C106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Warren D. KnowltonManagementForFor
2Elect Director Jeffrey NoddleManagementForFor
3Elect Director Robert F. Sharpe, Jr.ManagementForFor
4Ratify AuditorsManagementForFor
< tr style='font-size:10pt;border:none;'>
     
AMETEK, INC.
MEETING DATE: APR 21, 2009
TICKER: AME     SECURITY ID: 031100100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. MaloneMa nagementForFor
1.2Elect Director Elizabeth R. VaretManagementForFor
1.3Elect Director Dennis K. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
Elect Director Frank C. Herringer
  &nb sp;  
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr. ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7ManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementFor Against
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
AMPHENOL CORP.
MEETING DATE: MAY 20, 2009
TICKER: APH   &n bsp; SECURITY ID: 032095101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward G. JepsenManagementForFor
1.2Elect Director John R. LordManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Approve Omnibus Stock PlanManagementForFor
     
ANALOG DEVICES, INC.
MEETING DATE: MAR 10, 2009
TICKER: ADI   &nbs p; SECURITY ID: 032654105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. ChampyManagementForFor
1.2Elect Director Yves-Andre IstelManagementForFor
1.3Elect Director Neil NovichManagementForFor
1.4< /td>Elect Director Kenton J. SicchitanoManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009
TICKER: ABI     SECURITY ID: B6399C107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Directors' ReportManagementNoneDid Not Vote
2Receive Auditors' ReportManagementNoneDid Not Vote
3Receive Consolidated Financial Statements and Statutory ReportsManagementNoneDid Not Vote
4Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per ShareManagementForDid Not Vote
5Approve Discharge of DirectorsManagementForDid Not Vote
6Approve Discharge of AuditorsManagementForDid Not Vote
7aApprove Remuneration ReportManagementForDid Not Vote
7bApprove One-Time Grantings of Stock Options and Sale of SharesManagementForDid Not Vote
8aApprove Change of Control Provisions Re: EMTN ProgramManagementForDid Not Vote
8bApprove Change of Control Provisions Re: USD NotesManagementForDid Not Vote
9aReceive Special Board Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9bReceive Special Auditor Report on Issuance of Subscription Rights Without Preemptive RightsManagementNoneDid Not Vote
9cEliminate Preemptive Rights Under Item 9dManagementForDid Not Vote
9dApprove One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive DirectorsManagementForDid Not Vote
9eApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9dManagementForDid Not Vote
9fiAuthorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9dManagementForDid Not Vote
9fiiAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9eManagementForDid Not Vote
10aReceive Special Board Report on Authorize d CapitalManagementNoneDid Not Vote
10bApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued CapitalManagementForDid Not Vote
11Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles AccordinglyManagementForDid Not Vote
12Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryManagementForDi d Not Vote
Shareholder
     
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1 Elect Director William V. CampbellManagementForFor
1.2Elect Director Millard S. DrexlerManagementForFor
1.3Elect Director Albert A. Gore, Jr.ManagementForFor
1.4Elect Director Steven P. JobsManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director A.D. LevinsonManagementForFor
1.7Elect Director Eric E. SchmidtManagementForFor
1.8Elect Director Jerome B. YorkManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt Principles for Health Care ReformAgainstAbstain
4Prepare Sustainability ReportShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
    &nb sp;
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
ARCELORMITTAL
MEETING DATE: MAY 12, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Consolidated Financial StatementsManagementForDid Not Vote
2Accept Financial StatementsManagementForDid Not Vote
3Acknowledge Allocation of Income and DividendsManagementForDid Not Vote
4Approve Allocation of Income and Dividends of USD 0.1875 per ShareManagementForDid Not Vote
5Approve Remuneration of DirectorsManagementForDid Not Vote
6Approve Discharge of DirectorsManagementForDid Not Vote
7Approve Retirement of DirectorsManagementForDid Not Vote
8Reelect Narayanan Vaghul as DirectorManagementForDid Not Vote
9Reelect Wilbur L. Ross as DirectorManagementForDid Not Vote
10Reelect Francois Pinault as DirectorManagementForDid Not Vote
11Approve Share Repurchase ProgramManagementForDid Not Vote
12Ratify Deloitte SA as AuditorsManagementForDid Not Vote
13Approve Bonus PlanManagementForDid Not Vote
14Approve Stock Option PlanManagementForDid Not Vote
15Approve Employee Stock Purchase PlanManagementForDid Not Vote
16Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARCH COAL, INC.
MEETING DATE: APR 23, 2009
TICKER: ACI     SECURITY ID: 039380100
Proposal NoProposal Proposed ByManagement RecommendationVote Cast
1.1Elect Director Frank BurkeManagementForFor
1.2Elect Director Patricia GodleyManagementForFor
1.3Elect Director Thomas A. LockhartManagementForFor
1.4Elect Director Welsey M. TaylorManagementForFor
2Ratify AuditorsManagementForFor
     
ARES CAP CORP
MEETING DATE: MAY 4, 2009
TICKER: ARCC     SECURITY ID: 04010L103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory W. PenskeManagementForFor
1.2Elect Director Robert L. RosenManagementForFor
1.3Elect Director Bennett RosenthalManagementForFor
2Ratify AuditorsManagementForFo r
3Approve Sale of Common Shares Below Net Asset ValueManagementForFor
4Approve Issuance of Warrants/Convertible DebenturesManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
     
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 1, 2009
TICKER: ARW     SECURITY ID: 042735100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel W. DuvalManagementForFor
1.2Elect Director Gail E. HamiltonManagement ForFor
1.3Elect Director John N. HansonManagementForFor
1.4Elect Director Richard S. HillManagementForFor
1.5Elect Director M.F. (Fran) KeethManagementForFor
1.6Elect Director Roger KingManagementForFor
1.7Elect Director Michael J. LongManagementForFor
1.8Elect Director William E. MitchellManagementForFor
1.9Elect Director Stephen C. PatrickManagementForWithhold
1.10Elect Director Barry W. PerryManagementForFor
1.11Elect Director John C. WaddellManagementForFor
2Ratify AuditorsManagementForFor
     
ART TECHNOLOGY GROUP, INC.
MEETING DATE: MAY 20, 2009
TICKER: ARTG     SECURITY ID: 04289L107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HeldManagementForFor
1.2Elect Director Phyllis S. SwerskyManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ASBURY AUTOMOTIVE GROUP. INC.
MEETING DATE: APR 29, 2009
TICKER: ABG     SECURITY ID: 043436104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1< /td>Elect Director Janet M. ClarkeManagementForFor
1.2Elect Director Dennis E. ClementsManagementForFor
1.3Elect Director Michael J. DurhamManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForF or
4Amend Executive Incentive Bonus PlanManagementForFor
     
ASSURANT INC
MEETING DATE: MAY 14, 2009
TICKER: AIZ     SECURITY ID: 04621X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles John KochManagementForWithhold
1.2Elect Director H. Carroll MackinManagementForWithhold
1.3Elect Director Robert B. PollockManagementForWithhold
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposa lProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. StephensonManagementForFor
1.2Elect Director William F. Aldinger IIIManagementForFor
1.3Elect Director Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManagementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementForFor
1.7Elect Director Jaime Chico PardoManagementForFor
1.8Elect Director James P. KellyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Lynn M. MartinManagementForFor
1.11Elect Director John B. McCoyManagementForFor
1.12Elect Director Mary S. MetzManagementForFor
1.13Elect Director Joyce M. RocheManagementForFor
1.14Elect Director Laura D Andrea TysonManagementForFor
1.15Elect Director Patricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for Cumulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
< td style='font-size=10pt'>For
     
ATMEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ATML     SECURITY ID: 049513104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven LaubManagementForFor
1.2Elect Director Tsung-Ching WuManagementForFor
1.3Elect Director David SugishitaManagementForFor
1.4Elect Director Papken Der TorossianManagementForFor
1.5Elect Director Jack L. SaltichManagementForFor
1.6Elect Director Charles CarinalliManagementForFor
1.7Elect Director Edward RossManagementForFor
2Approve Repricing of OptionsManagementForAgainst
3Ratify AuditorsManagementFor
     
ATOS ORIGIN
MEETING DATE: MAY 26, 2009
TICKER: ATO     SECURITY ID: F06116101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Omission of DividendsManagementForFor
4Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
5Approve Transaction with Wilbert Kieboom Re: Severance PaymentsManagementForFor
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
7Elect Mrs. Jean Fleming as Representative of Employee Shareholders to the BoardManagementForFor
8Elect Benoit Orfila as Representative of Employee Shareholders to the BoardManagementForFor
9Elect Daniel Coulon as Representative of Employee Shareholders to the BoardManagementForFor
10Elect Raymonde Tournois as Representative of Employee Shareholders to the BoardManagementForFor
11Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20,915,236ManagementForFor
12Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 MillionManagementForFor
13Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveManagementForFor
14Authorize Capital Increase of Up to EUR 10 Million for Future Exchange OffersManagementForFor
15Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
16Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 20,915,236ManagementForFor
17Authorize Capitalization of Reserves of Up to EUR 1.57 Billion for Bonus Issue or Increase in Par ValueManagementForFor
18Approve Employee Stock Purchase PlanManagementForAgainst
19Authorize up to 3 Percent of Issued Capital for Use in Stock Option PlanManagementForAgainst
20Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
AUTONATION, INC.
MEETING DATE: MAY 6, 2009
TICKER: AN     SECURITY ID: 05329W102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mike JacksonManagementForFor
1.2Elect Director Rick L. BurdickManagementForFor
1.3Elect Director William C. CrowleyManagementForFor
1.4Elect Director David B. EdelsonManagementFor For
1.5Elect Director Kim C. GoodmanManagementForFor
1.6Elect Director Robert R. GruskyManagementForFor
1.7Elect Director Michael E. MarooneManagementForFor
1.8Elect Director Carlos A. MigoyaManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
     
AVERY DENNISON CORP.
MEETING DATE: APR 23, 2009
TICKER: AVY     SECURITY ID: 053611109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John T. CardisManagementForFor
1.2Elect Director David E.I. PyottManagementForFor
1.3Elect Director Dean A. Scarbor oughManagementForFor
1.4Elect Director Julia A. StewartManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
     
AVON PRODUCTS, INC.
MEETING DATE: MAY 7, 2009
TICKER: AVP     SECURITY ID: 054303102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Don CornwellManagementForFor
1.2Elect Director Edward T. FogartyManagementForFor
1.3Elect Director V. Ann HaileyManagementForFor
1.4Elect Director Fred HassanManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director Maria Elena LagomasinoManagementForFor
1.7Elect Director Ann S. MooreManagementForFor
1.8Elect Director Paul S. PresslerManagementForFor
1.9Elect Director Gary M. RodkinManagementForFor
1.10Elect Director Paula SternManagementForFor
1.11Elect Director Lawrence A. WeinbachManagementFo rFor
2Ratify AuditorsManagementForFor
3Report on Nanomaterial Product SafetyShareholderAgainstAbstain
     
AXCELIS TECHNOLOGIES INC
MEETING DATE: MAY 6, 200 9
TICKER: ACLS     SECURITY ID: 054540109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William C. JenningsManagementForFor
1.2Elect Director Mary G. PumaManagementForFor
2Ratify AuditorsManagement ForFor
3Declassify the Board of DirectorsManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManagementForAgainst
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFor
1.3Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
1.7Elect Director Michael J. KowalskiManagementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. NordenbergManagementForFor
1.11Elect Director Catherine A. ReinManagementForFor
1.12Elect Director William C. RichardsonManagementForFor
1.13Elect Director Samuel C. Scott IIIManagementForFor
1.14E lect Director John P. SurmaManagementForFor
1.15Elect Director Wesley W. von SchackManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
BANK SARASIN & CIE.
MEETING DATE: APR 22, 2009
TICKER:     SECURITY ID: H3822H286
Proposal NoP roposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3.1Approve Allocation of Income and Omission of DividendsManagementForDid Not Vote
3.2Approve Issuance of Cash or Title Options in Connection with Share Capital ReductionManagementForDid Not Vote
3.3Approve CHF 39.8 Million Reduction in Share CapitalManagementForDid Not Vote
3.4Approve CHF 1.9 Million Pool of Capital to Guarantee Cash or Title OptionsManagementForDid Not Vote
4Approve Issuance of Warrants or Convertible Bonds with Preemptive Rights; Approve CHF 1.2 Million Increase to Existing Pool of Capital to Guarantee Conversion RightsManagementForDid Not Vote
5Approve CHF 154,000 Increase to Existing Pool of Capital without Preemptive RightsManagementForDid Not Vote
6Amend Articles Re: Shareholding Requirement for Proposing Voting Resolutions at AGMManagementForDid Not Vote
7Elect Pim Mol as DirectorManagementForDid Not Vote
8Ratify Ernst & Young AG as AuditorsManagementForDid Not Vote
9Transact Other Business (Non-Voting)ManagementNoneDid Not Vote
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForWithhold
1.2Elect Director Alan B. GlassbergManagementForFor
1.3Elect Director Robert W. PangiaManagementForFor
1.4Elect Director William D. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstAgainst
5Reincorporate in Another State [North Dakota]ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForDid Not Vote
1.2Elect Director Richard C. MulliganShareholderForDid Not Vote
1.3Elect Director Thomas F. DeuelShareholderForDid Not Vote
1.4Elect Director David SidranskyShareholderForDid Not Vote
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderForDi d Not Vote
3Reincorporate in Another State [North Dakota]ShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
     
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HuffManagementForFor
1.2Elect Director Michael E. PatrickMan agementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
BLACK & DECKER CORP., THE
MEET ING DATE: APR 30, 2009
TICKER: BDK     SECURITY ID: 091797100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nolan D. ArchibaldManagementForFor
1.2Elect Director Norman R. AugustineManagementForFor
1.3Elect Director Barbara L. BowlesManagementForFor
1.4Elect Director George W. BuckleyManagementForFor
1.5Elect Director M. Anthony BurnsManagementForFor
1.6Elect Director Kim B. ClarkManagementForFor
1.7Elect Director Manuel A. FernandezManagementForFor
1.8Elect Director Benjamin H. Griswold IVManagementForFor
1.9Elect Director Anthony LuisoManagementForFor
1.10Elect Director Robert L. RyanManagementForFor
1.11Elect Director Mark H. WillesManagementForFor
2Ratify AuditorsManagementForFor
     
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009
TICKER: BWA     SECURITY ID: 099724106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Phyllis O. BonannoManagementForFor
1.2Elect Director Alexis P. MichasManagementForFor
1.3Elect Director Richard O. SchaumManagementForFor
1.4Elect Director Thomas T. StallkampManagementForFor
1.5Elect Director Dennis C. CuneoManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
BOSTON SCIENTIFIC CORP.
MEETING DATE: MAY 5, 2009
TICKER: BSX     SECURITY ID: 101137107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John E. AbeleManagementForFor
2Elect Director Ursula M. BurnsManagementForFor
3Elect Director Marye Anne FoxManagementForFor
4Elect Director Ray J. GrovesManagementForFor
5Elect Director Kristina M. JohnsonManagementForFor
6Elect Director Ernest MarioManagementForFor
7Elect Director N.J. Nicholas, Jr.ManagementForFor
8Elect Director Pete M. NicholasManagement ForFor
9Elect Director John E. PepperManagementForFor
10Elect Director Uwe E. ReinhardtManagementForFor
11Elect Director Warren B. RudmanManagementForFor
12Elect Director John E. SununuManagementForFor
13Elect Director J ames R. TobinManagementForFor
14Ratify AuditorsManagementForFor
15Other BusinessManagementForAgainst
     
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 23, 2009
TICKER: BKD     SECURITY ID: 112463104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey R. LeedsManagementForFor
1.2Elect Director Mark J. SchulteManagementForFor
1.3Elect Director Samue l WaxmanManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
Management
     
BRUKER CORP.
MEETING DATE: MAY 7, 2009
TICKER: BRKR     SECURITY ID: 116794108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tony W. KellerManagementForFor
1.2Elect Director Richard D. KnissManagementForFor
1.3Elect Director Joerg C. LaukienForFor
1.4Elect Director William A. LintonManagementForFor
2Ratify AuditorsManagementForFor
     
BURLINGTON NORTHERN SANTA FE CORP.
MEETING DATE: APR 23, 2009
TICKER: BNI     SECURITY ID: 12189T104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan L. BoeckmannManagementForFor
1.2Elect Director Donald G. CookManagementForFor
1.3Elect Director Vilma S. MartinezManagementForFor
1.4Elect Director Marc F. RacicotManagementForFor
1.5Elect Director Roy S. RobertsManagementForFor
1.6Elect Director Matthew K. RoseManagementForFor
1.7Elect Director Marc J. ShapiroManagementForFor
1.8Elect Director J.C. Watts, Jr.ManagementForFor
1.9Elect Director Robert H. WestManagementForFor
1.10Elect Director J. Steven WhislerManagementForFor
1.11Elect Director Edward E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009
TICKER:     SECURITY ID: Y1023R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aApprove the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of ChinaManagementForFor
1bAuthorize Board to Deal With All Matters Relating to the Issue of the Medium-Term NotesManagementForFor
2aApprove Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's WebsiteManagementForFor
2bAuthorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's WebsiteManagementForFor
     
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009
TICKER:     SECURITY ID: Y1023R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Working Report of the Board of DirectorsManagemen tForFor
2Accept Working Report of the Supervisory CommitteeManagementForFor
3Accept Financial Statements and Statutory ReportsManagementForFor
4Approve Proposal for Appropriation of ProfitManagementForFor
5Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their RemunerationManagementFo rFor
6Approve Remuneration of DirectorsManagementForFor
7Approve Remuneration of SupervisorsManagementForFor
8Other Business (Voting)ManagementForAgainst
9Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
10Amend Articles Re: Business ScopeManagementForFor
11Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
For
     
C. R. BARD, INC.
MEETING DATE: APR 15, 2009
TICKER: BCR     SECURITY ID: 067383109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc C. BreslawskyManagementForFor
1.2Elect Director Herbert L. HenkelManagementForFor
1.3Elect Director Tommy G. ThompsonManagementFor
1.4Elect Director Timothy M. RingManagementForFor
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
CABLEVISION SYSTEMS CORP.
MEETING DATE: MAY 21, 2009
TICKER: CVC     SECURITY ID: 12686C109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Zachary W. CarterManagementForFor
1.2Elect Director Charles D. FerrisManagementForFor
1.3Elect Director Thomas V. ReifenheiserManagementForFor
1.4Elect Director John R. RyanManagementForFor
1.5Elect Director Vincent TeseManagementForFor
1.6Elect Director Leonard TowManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
CABOT OIL & GAS CORP.
MEETING DATE: APR 28, 2009
TICKER: COG     SECURITY ID: 127097103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rhys J. BestManagementForFor
1.2Elect Director Robert KelleyManagementForFor
1.3Elect Director P. Dexter PeacockManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
CADENCE PHARMACEUTICALS INC
MEETING DATE: JUN 24, 2009
TICKER: CADX     SECURITY ID: 12738T100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cam L. GarnerManagementForFor
1.2Elect Director Bri an G. AtwoodManagementForFor
1.3Elect Director Samuel L. BarkerManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>1.8
     
CAMPBELL SOUP CO.
MEETING DATE: NOV 20, 2008
TICKER: CPB     SECURITY ID: 134429109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edmund M. CarpenterManagementForFor
1.2Elect Director Paul R. CharronManagementForFor
1.3Elect Director D ouglas R. ConantManagementForFor
1.4Elect Director Bennett DorranceManagementForFor
1.5Elect Director Harvey GolubManagementForFor
1.6Elect Director Randall W. LarrimoreManagementForFor
1.7Elect Director Mary Alice D. MaloneManagementForFor
Elect Director Sara MathewManagementForFor
1.9Elect Director David C. PattersonManagementForFor
1.10Elect Director Charles R. PerrinManagementForFor
1.11Elect Director A. Barry RandManagementForFor
1.12Elect Director George Strawbridge, Jr.ManagementForFor
1.13Elect Director Les C. VinneyManagementForFor
1.14Elect Director Charlotte C. WeberManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
     
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009
TICKER: CNQ     SECURITY ID: 136385101
Proposal NoProposalProposed ByManagement Reco mmendationVote Cast
1.1Elect Director Catherine M. BestManagementForFor
1.2Elect Director N. Murray EdwardsManagementForFor
1.3Elect Director Gary A. FilmonManagementForFor
1.4Elect Director Gordon D. GiffinManagementForFor
1.5Elect Di rector John G. LangilleManagementForFor
1.6Elect Director Steve W. LautManagementForFor
1.7Elect Director Keith A.J. MacPhailManagementForFor
1.8Elect Director Allan P. MarkinManagementForFor
1.9Elect Director Frank J. McKennaManagementForFor
1.10Elect Director James S. PalmerManagementForFor
1.11Elect Director Eldon R. SmithManagementForFor
1.12Elect Director David A. TuerManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
CAPITAL ONE FINANCIAL CORP.
MEETING DATE: APR 23, 2009
TICKER: COF     SECURITY ID: 14040H105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. FairbankManag ementForFor
1.2Elect Director E.R. CampbellManagementForFor
1.3Elect Director Bradford H. WarnerManagementForFor
1.4Elect Director Stanley WestreichManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus St ock PlanManagementForAgainst
4Advisory Vote on Executive CompensationManagementForFor
     
CAPITALSOURCE, INC
MEETING DATE: APR 30, 2009
TICKER: CSE     SECURITY ID: 14055X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. ByrnesManagementForFor
1.2Elect Director John K. DelaneyManagementForFor
1.3Elect Director Sara L. GrootwassinkManagementForFor
2Ratify AuditorsManagementForFor
     
CAPITOL BANCORP LTD.
MEETING DATE: DEC 10, 2008
TICKER: CBC     SECURITY ID: 14056D105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize New Class of Preferred StockManagementForFor
2Adjourn MeetingManagementForFor
     
CARDINAL H EALTH, INC.
MEETING DATE: NOV 5, 2008
TICKER: CAH     SECURITY ID: 14149Y108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Colleen F. ArnoldManagementForWithhold
1.2Elect Director R. Kerry ClarkManagementForWithhold
1.3Elect Director Calvin DardenManagementForWithhold
1.4Elect Director John F. FinnManagementForWithhold
1.5Elect Director Philip L. FrancisManagementForWithhold
1.6Elect Director Gregory B. KennyManagementForWithhold
1.7Elect Director J. Michael LoshManagementForWithhold
1.8Elect Director John B. McCoyManagementForWithhold
1.9Elect Director Richard C. NotebaertManagementForWithhold
1.10Elect Director Michael D. O'HalleranManagementForWithhold
1.11Elect Director David W. RaisbeckManagementForWithhold
1.12Elect Director Jean G. SpauldingMa nagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Eliminate Cumulative VotingManagementForFor
5Require Advance Notice for Shareholder Proposals/NominationsManagementForFor
6Amend Articles of Incorporation to State that Common Shares Have No Stated CapitalManagementForFor
7Amend Omnibus Stock PlanManagementForFor
8Amend Qualified Employee Stock Purchase PlanManagementForFor
9Performance-Based and/or Time-Based Equity AwardsShareholderAgainstAgainst
     
CARLSBERG
MEETING DATE: MAR 12, 2009
TICKER: CARL     SECURITY ID: K36628137
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of BoardManagementNoneDid Not Vote
2Approve Financial Statements and Statutory Report; Approve Discharge of DirectorsManagementForDid Not Vote
3Approve Allocation of IncomeManagementForDid Not Vote
4Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForDid Not Vote
5aExtend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 M illion; Extend Authorization to Take Loan up to the Amount of DKK 200 MillionManagementForDid Not Vote
5bAmend Articles Re: Change Address of Share RegistrarManagementForDid Not Vote
6Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New DirectorsManagementForDid Not Vote
7Ratify KPMG as AuditorManagementForDid Not Vote
8Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with RegistrationManagementForDid Not Vote
     
CB RICHARD ELLIS GROUP INC
MEETING DATE: JUN 2, 2009
TICKER: CBG     SECURITY ID: 12497T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard C. BlumManagementForFor
2Elect Director Patrice M. DanielsManagementForFor
3Elect Director Curtis F. FeenyManagementForFor
4Elect Director Bradford M. FreemanManagementForFor
5Elect Director Michael KantorManagementForFor
6Elect Director Frederic V. MalekManagementForFor
7Elect Director Jane J. SuManagementForFor
8Elect Director Brett WhiteManagementForFor
9Elect Director Gary L. Wi lsonManagementForFor
10Elect Director Ray WirtaManagementForFor
11Ratify AuditorsManagementForFor
12Approve Stock Option Exchange ProgramManagementForAgainst
13Increase Authorized Common StockManagementForFor
     
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 4, 2009
TICKER: CBL     SECURITY ID: 124830100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Dir ector Matthew S. DominskiManagementForFor
1.2Elect Director John N. FoyManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
      
CC MEDIA HOLDINGS, INC.
MEETING DATE: MAY 28, 2009
TICKER: CCMO     SECURITY ID: 12502P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David C. AbramsManagementForAgainst
2Elect Director Steven W. BarnesManagementForAgainst
3Elect Director Richard J. BresslerManagementForAgainst
4Elect Director Charles A. BriziusManagementForAgainst
5Elect Director John P. ConnaughtonManagementForAgainst
6Elect Director Blair E. HendrixManagementForAgainst
7Elect Director Jonathon S. JacobsonManagementForAgainst
8Elect Director Ian K. LoringManagementForAgainst
9Elect Director Mark P. MaysManagementForAgainst
10Elect Director Randall T. MaysManagementForAgainst
11Elect Director Scott M. SperlingManagementForAgainst
12Elect Director Kent R. WeldonManagementForAgainst
13Ratify AuditorsManagementForFor
     
C ELANESE CORP.
MEETING DATE: APR 23, 2009
TICKER: CE     SECURITY ID: 150870103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James E. BarlettManagementForAgainst
1.2Elect Director David F. HoffmeisterManagementForAgainst
1.3Elect Director Paul H. O'NeillManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
CENTRAL GARDEN & PET CO.
MEETING DATE: FEB 9, 2009
TICKER: CENT     SECURITY ID: 153527106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William E. BrownManagementForFor
1.2Elect Dir ector B.M. Pennington IIIManagementForFor
1.3Elect Director John B. BalousekManagementForFor
1.4Elect Director David N. ChichesterManagementForFor
1.5Elect Director Alfred A. PiergalliniManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option Pl anManagementForAgainst
3Ratify AuditorsManagementForFor
     
CERMAQ ASA
MEETING DATE: MAY 20, 2009
TICKER:     SECURITY ID: R1536Z104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of DividendsManagementForDid Not Vote
5Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
6Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
7Approve Remuneration of Auditors in the Amount of NOK 862,000 for 2008ManagementFo rDid Not Vote
8Approve Remuneration of Directors in the Amounts of NOK 340,000 to the Chairman, NOK 195,000 to the Vice Chairman, NOK 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Members of Nominating CommitteeManagementForDid Not Vote
9Reelect Astrid Soegaard as Director for a Two-Year Term; Elect Jan Korssjoeen, Helge Midttun, and Rebekka Herlofsen as New Directors for Two-Year TermsManagementForDid Not Vote
10Reelect Lise Lindbaeck as Member of Nominating Committee for a Two-Year TermManagement< /td>ForDid Not Vote
11aRequire Publication of Corporate Social Responsibility ReportsShareholderAgainstDid Not Vote
11bEstablish Committee or Authorize the Audit Committee to Evaluate the Company's Operations Regarding Management of Sickness as well as Environmental ResponsibilitiesShareholderAgainstDid Not Vote
     
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009
TICKER: CF     SECURITY ID: 125269100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Stephen A. FurbacherManagementForFor
1.2Elect Director David R. HarveyManagementForFor
1.3Elect Director John D. JohnsonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Green Card)
1.1Elect Director Stephen A. FurbacherShareholderWithholdNone
1.2Elect Director David R. HarveyShareholderWithholdNone
1.3Elect Director John D. JohnsonShareholderWithholdNone
2Ratify AuditorsManagementForNone
3Approve Omnibus Stock PlanManagementForNone
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Poli cy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
CHICAGO BRIDGE & IRON CO.
MEETING DATE: MAY 7, 2009
TICKER: CBI     SECURITY ID: 167250109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR PHILIP K. ASHERMANManagementForFor
1.2DIRECTOR L. RICHARD FLURYManagementForFor
1.3DIRECTOR W. CRAIG KISSELManagementForFor
2TO AUTHORIZE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT BOARD IN ENGLISH LANGUAGE.Man agementForFor
3TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROMLIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES.ManagementForFor
4TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITYIN RESPECT OF THE EXERCISE OF THEIR DUTIES.ManagementForFor
5TO APPROVE THE FINAL DIVIDEND IN AN AMOUNT OF $0.16 PER SHARE.ManagementForFor
6APPROVE EXTENSION OF AUTHORITY OF OUR MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL OF THE COMPANY.ManagementForFor
7TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.ManagementForFor
8AMEND ARTICLES OF ASSOCIATION TO PROVIDE THAT MANDATORYRETIREMENT DATE OF DIRECTORS WHO ATTAIN AGE OF SEVENTY-TWO WILLBE THE DAY ON WHICH ANNUAL MEETING IS HELD.ManagementForFor
9TO APPROVE THE AMENDMENT OF THE 2008 LONG-TERM INCENTIVE PLAN.Managemen tForAgainst
10TO APPROVE THE AMENDMENT OF THE CHICAGO BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.ManagementForFor
11APPROVE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES, NEVER TO EXCEED NUMBER OF AUTHORIZED BUT UNISSUED SHARES.ManagementForFor
12RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYManagementNoneNone
< td style='font-size=10pt'>Amend Omnibus Stock Plan
     
CINCINNATI BELL INC.
MEETING DATE: MAY 1, 2009
TICKER: CBB     SECURITY ID: 171871106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bruce L. ByrnesManagementForWithhold
1.2Elect Director Jakki L. HausslerManagementForWithhold
1.3Elect Director Mark LazarusManagementForFor
1.4Elect Director Craig F. MaierManagementForWithhold
1.5Elect Director Alex ShumateManagementForWithhold
2ManagementForFor
3Ratify AuditorsManagementForFor
     
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURI TY ID: 17275R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carol A. BartzManagementForFor
2Elect Director M. Michele BurnsManagementForFor
3Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
     
CIT GROUP INC
MEETING DATE: MAY 12, 2009
TICKER: CIT     SECURITY ID: 125581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael A. CarpenterManagementForFor
2Elect Director William M. FreemanManagementForAgainst
3Elect Director Susan M. LyneManagementForAgainst
4Elect Director Marianne Miller ParrsManagementForAgainst
5Elect Director Jeffrey M. PeekManagementForAgainst
6Elect Director John R. RyanManagementForAgainst
7Elect Director Christopher H. ShaysManagementForFor
8Elect Director Seymour SternbergManagementForAgainst
9Elect Director Peter J. TobinManagementForAgainst
10Elect Director Lois M. Van DeusenManagementForAgainst
11Ratify AuditorsManagementForFor
12Amend Omnibus Stock PlanManagementF orAgainst
13Amend Qualified Employee Stock Purchase PlanManagementForAgainst
14Approve Issuance of Warrants/Convertible DebenturesManagementForFor
15Advisory Vote to Ratify Named Executive Officer's CompensationManagementForAgainst
     
CLEAN HARBORS, INC.
MEETING DATE: MAY 11, 2009
TICKER: CLH     SECURITY ID: 184496107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan S. McKimManagementForFor
1.2Elect Director John T. PrestonManagementForFor
1.3Elect Director Lorne R. WaxlaxManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
     
CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: JUL 24, 2008
TICKER: CCU     SECURITY ID: 184502102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
3Other BusinessManagementForAgainst
     
CLEARWATER PAPER CORP
MEETING DATE: MAY 19, 2009
TICKER: CLW     SECURITY ID: 18538R103
Proposal NoProposalProposed ByMa nagement RecommendationVote Cast
1Elect Director Boh A. DickeyManagementForAgainst
2Elect Director Gordon L. JonesManagementForAgainst
3Ratify AuditorsManagementForFor
     
CLOROX COMPANY, THE
MEETING DATE: NOV 19, 2008
TICKER: CLX     SECURITY ID: 189054109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Daniel Boggan, Jr.ManagementForAgainst
2Elect Director Richard H. CarmonaManagementForAgainst
3Elect Director Tully M. FriedmanManagementForAgainst
4Elect Director George J. HaradManagementForAgainst
5Elect Director Donald R. KnaussManagementForAgainst
6Elect Director Robert W. MatschullatManagementForAgainst
7 Elect Director Gary G. MichaelManagementForAgainst
8Elect Director Edward A. MuellerManagementForAgainst
9Elect Director Jan L. MurleyManagementForAgainst
10Elect Director Pamela Thomas-GrahamManagementForAgainst
11Elect Director Carolyn M. TicknorManagementFo rAgainst
12Ratify AuditorsManagementForFor
     
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009
TICKER: CMS     SECURITY ID: 125896100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merribel S. AyresManagementForFor
1.2Elect Director Jon E. BarfieldManagementForFor
1.3Elect Director Richard M. GabrysManagementForFor
1.4Elect Director David W. JoosManagementForFor
1.5Elect Director Philip R. Lochner, Jr.ManagementForFor
1.6Elect Director Michael T. MonahanManagementForFor
1.7Elect Director Joseph F. Paquette, Jr.ManagementForFor
1.8Elect Director Percy A. PierreManagementForFor
1.9Elect Director Ken neth L. WayManagementForFor
1.10Elect Director Kenneth WhippleManagementForFor
1.11Elect Director John B. YasinskyManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert A. AllenManagementForFor
1.2Elect Director Ronald W. AllenManagementForFor
1.3Elect Director Cathleen P. BlackManagementForFor
1.4Elect Director Barry DillerManagementForFor
1.5Elect Director Alexis M. HermanManagementForFor
1.6Elect Director Muhtar KentManagementForFor
1.7Elect Director Donald R. KeoughManagementForFor
1.8Elect Director Maria Elena LagomsinoManage mentForFor
1.9Elect Director Donald F. McHenryManagementForFor
1.10Elect Director Sam NunnManagementForFor
1.11Elect Director James D. Robinson IIIManagementForFor
1.12Elect Director Peter V. UeberrothManagementForFor
1.13Elect Director Jacob WallenbergManagementForFor
1.14Elect Director James B. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
6Performance-Based AwardsShareholderAgainstAgainst
     
COHEN & STEER S, INC
MEETING DATE: MAY 8, 2009
TICKER: CNS     SECURITY ID: 19247A100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Martin CohenManagementForFor
1.2Elect Director Robert H. SteersManagementForFor
1.3Elect Director Richard E. BruceManagementForFor
1.4Elect Director Peter L. RheinManagementForFor
1.5Elect Director Richard P. SimonManagementForFor
1.6Elect Director Edmond D. VillaniManagementForFor
2Ratify AuditorsManagementForFor
     
COLLECTIVE BRANDS INC.
MEETING DATE: MAY 21, 2009
TICKER: PSS     SECURITY ID: 19421W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mylle H. MangumManagementForWithhold
1.2Elect Director John F. McgovernManagementForWithhold
1.3Elect Director D. Scott OlivetManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009
TICKER: VALE     SECURITY ID: 204412209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPRECIATION OF THE MANAGEMENTS RE PORT AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008ManagementForFor
2PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALEManagementForFor
3APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORSManagementForFor
4APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCILManagementForFor
5ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERSManagementForFor
6TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATIONManagementForFor
7TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008ManagementForFor
     
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 19, 2009
TICKER: CRK     SECURITY ID: 205768203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roland O. BurnsManag ementForFor
1.2Elect Director David K. LockettManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForFor
4Ratify AuditorsManagementForFor
For
     
CON-WAY INC
MEETING DATE: MAY 19, 2009
TICKER: CNW     SECURITY ID: 205944101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. CorbinManagementFor
1.2Elect Director Robert Jaunich, IIManagementForFor
1.3Elect Director W. Keith Kennedy, Jr.ManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Approve Decrease in Size of BoardManagementForFor
4Rat ify AuditorsManagementForFor
     
CONCHO RESOURCES, INC.
MEETING DATE: JUN 2, 2009
TICKER: CXO     SECURITY ID: 20605P101
Proposal NoProposalProposed ByMan agement RecommendationVote Cast
1.1Elect Director Steven L. BealManagementForFor
1.2Elect Director Tucker S. BridwellManagementForFor
2Ratify AuditorsManagementForFor
     
CONTINENTAL RESOURCES INC/OK
MEETING DATE: MAY 28, 2009
TICKER: CLR     SECURITY ID: 212015101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. GrantManagementForFor
1.2Elect Director Ellis L. McCainManagementForFor
1.3Elect Director Mark E. MonroeManagementForFor
2Ratify AuditorsManagementForFor
     
COOPER INDUSTR IES LTD
MEETING DATE: APR 27, 2009
TICKER: CBE     SECURITY ID: G24182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Ivor J. Evan as DirectorManagementForFor
1.2Elect Kirk S. Hachigian as DirectorManagementForFor
1.3Elect Lawrence D. Kingsley as DirectorManagementForFor
1.4Elect James R. Wilson as DirectorManagementForFor
2Ratify Ernst & Young LLP as Independent AuditorsManagementForFor
3Implement Code of Conduct Based on International Labor Organization StandardsShareholderAgainstAbstain
< /tr>
     
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
TICKER: CPO     SECURITY ID: 219023108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Luis Aranguren-TrellezManagementForFor
1.2Elect Director Paul HanrahanManagementForFor
1.3Elect Director William S. NormanManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderNoneFor
     
CORNING INC.
MEETING DATE: APR 30, 2009
TICKER: GLW     SECURITY ID: 219350105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. FlawsManagementForFor
1.2Elect Director James R. HoughtonManagementForFor
1.3Elect Director James J. O'ConnorManagementForFor
1.4Elect Director Deborah D. RiemanManagementForFor
1.5Elect Director Peter F. VolanakisManagementForFor
1.6Elect Director Mark S. WrightonManagement ForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
COVENTRY HEALTH CARE INC.
MEETING DATE: MAY 21, 2009
TICKER: CVH     SECURITY ID: 222862104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel N. MendelsonManagementForFor
1.2Elect Director Rodman W. MoorheadManagementForFor
1.3Elect Director Timothy T. WeglickiManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect Craig Arnold as DirectorManagementForFor
1bElect Robert H. Brust as DirectorManagementForFor
1cElect John M. Connors, Jr. as DirectorManagementForFor
1dElect Christopher J. Coughlin as DirectorManagementForFor
1eElect Timothy M. Donahue as DirectorManagementForFor
1fElect Kathy J. Herbert as DirectorManagementForFor
1gElect Randall J. Hogan, III as DirectorManagementForFor
1hElect Richard J. Meelia as DirectorManagementForFor
1iElect Dennis H. Reilley as DirectorManagementForFor
1jElect Tadataka Yamada as DirectorManagementForFor
1kElect Joseph A. Zaccagnino as DirectorManagementForFor
2Approve Amended and Restated 2007 Stock and Incentive PlanManagementForAgainst
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009
TICKER: CS     SECURITY ID: 225401108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Receive Financial Statements and Statutory Reports (Non-Voting)ManagementNoneDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
1.3Accept Financial Statements and Statutory ReportsManagem entForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per ShareManagementForDid Not Vote
4.1Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion RightsManagementForDid Not Vote
4.2Approve Creation of CHF 4 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
5.1Amend Articles Re: AuditorsManagementForDid Not Vote
5.2Amend Articles Re: Presence Quorum for Board ResolutionsManagementForDid Not Vote
5.3Amend Articles Re: Contributions in KindManagementForDid Not Vote
6.1.1Reelect Hans-Ulrich D oerig as DirectorManagementForDid Not Vote
6.1.2Reelect Walter Kielholz as DirectorManagementForDid Not Vote
6.1.3Reelect Richard Thornburgh as DirectorManagementForDid Not Vote
6.1.4Elect Andreas Koopmann as DirectorManagementForDid Not Vote
6.1.5Elect Urs Rohner as DirectorManagementF orDid Not Vote
6.1.6Elect John Tiner as DirectorManagementForDid Not Vote
6.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
6.3Ratify BDO Visura as Special AuditorsManagementForDid Not Vote
     
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. BernhardManagementForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6Elect Director William I. MillerManagementForFor
7Elect Director Georgia R. NelsonManagementForFor
8Elect Director Theodore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incentive Bonus PlanManagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
< td style='font-size=10pt'>Management
     
CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edwin M. BanksManagementForFor
1.2Elect Director C. David Brown IIManagementForFor
1.3Elect Director David W. DormanManagementForFor
1.4Elect Director Kristen E. Gibney WilliamsManagementForFor
1.5Elect Director Marian L. HeardManagementForFor
1.6Elect Director William H. JoyceManagementForFor
1.7Elect Director Jean-Pierre MillionManagementForFor
1.8Elect Director Terrence MurrayForFor
1.9Elect Director C.A. Lance PiccoloManagementForFor
1.10Elect Director Sheli Z. RosenbergManagementForFor
1.11Elect Director Thomas M. RyanManagementForFor
1.12Elect Director Richard J. SwiftManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
CYMER, INC.
MEETING DATE: MAY 21, 2009
TICKER: CYMI     SECURITY ID: 232572107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles J. AbbeManagementForFor
1.2Elect Director Robert P. AkinsManagementForFor
1.3Elect Director Edward H. BraunManagementForFor
1.4Elect Director Michael R. GaulkeManagementForFor
1.5Elect Director William G. Oldh amManagementForFor
1.6Elect Director Peter J. SimoneManagementForFor
1.7Elect Director Young K. SohnManagementForFor
1.8Elect Director Jon D. TompkinsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3< /td>Ratify AuditorsManagementForFor
     
DANAHER CORP.
MEETING DATE: MAY 5, 2009
TICKER: DHR     SECURITY ID: 235851102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mortimer M. CaplinManagementForFor
1.2Elect Director Donald J. EhrlichManagementForFor
1.3Elect Director Walter G. Lohr, Jr.ManagementForFor
1.4Elect Director Linda P. HefnerManagementForFor
2 Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Employment ContractShareholderAgainstAbstain
5Stock Retention/Holding PeriodShareholderAgainstAgainst
6Report on Mercury Product PoliciesShareholderAgainstAbstain
     
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAga inst
4Elect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementForAgainst
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput Reynolds ManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009
TICKER: DNR  &nb sp;  SECURITY ID: 247916208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wieland F. WettsteinManagementForFor
1.2Elect Director Michael L. BeattyManagementForFor
1.3Elect Director Michael B. DeckerManagementForFor
1.4Elect Director Ronald G. GreeneManagementForFor
1.5Elect Director David I. HeatherManagementForFor
1.6Elect Director Gregory L. McMichaelManagementForFor
1.7Elect Director Gareth RobertsManagementForFor
1.8Elect Director Randy SteinManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
DENTSPLY INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: XRAY     SECURITY ID: 249030107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wendy L DixonManagementForFor
1.2Elect Director Leslie A. JonesManagementF orFor
1.3Elect Director Bret W. WiseManagementForFor
2Ratify AuditorsManagementForFor
     
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009
TICKER: DB     SECURITY ID: D18190898
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income and Dividends of EUR 0.50 per ShareManagementForFor
2Approve Discharge of Management Board for Fiscal 2008ManagementForFor
3Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
4Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
5Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading PurposesManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
7Amend Articles Re: Registration for the General MeetingManagementForFor
8Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
9Approve Creation of EUR 128 Million Pool of Capital without Preemptive RightsManagementForFor
10Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive RightsManagementForFor
11Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive RightsManagementForFor
12Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
     
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: APR 9, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Shares for a Private PlacementManagementForFor
2Amend Stock Ownership LimitationsManagementForFor
3Amend Securities Transfer RestrictionsManagementForFor
4Fix Number of DirectorsManagementForFor
5Adjourn MeetingManagementForFor
   &nbs p; 
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: JUN 25, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dean S. AdlerManagementForFor
1.2Elect Director Terrance R. AhernManagementFor For
1.3Elect Director Robert H. GidelManagementForFor
1.4Elect Director Daniel B. HurwitzManagementForFor
1.5Elect Director Volker KraftManagementForFor
1.6Elect Director Victor B. MacFarlaneManagementForFor
1.7Elect Director Craig MacnabManagementForFor
1.8Elect Director Scott D. RoulstonManagementForFor
1.9Elect Director Barry A. SholemManagementForFor
1.10Elect Director William B. Summers, Jr.ManagementForFor
1.11Elect Director Scott A. WolsteinManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
    &nb sp;
DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: MAY 19, 2009
TICKER: DO     SECURITY ID: 25271C102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James S. TischManagementForFor
1.2Elect Director Lawrence R. DickersonManagementForFor
1.3Elect Director John R. BoltonManagementForFor
1.4Elect Director Charles L. FabrikantManagementForFor
1.5Elect Director Paul G. Gaffney IIManagementForFor
1.6Elect Director Edward GrebowManagementForFor
1.7Elect Director Herbert C. HofmannManagementForFor
1.8Elect Director Arthur L. RebellManagementForWithhold
1.9Elect Director Raymond S. TroubhManagementForFor
2Ratify AuditorsManagementForFor
     
DIEBOLD, INC.
MEETING DATE: NOV 12, 2008
TICKER: DBD     SECURITY ID: 253651103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis V. Bockius, IIIManagementForFor
1.2Elect Director Phillip R. CoxManagementForFor
1.3Elect Director Richard L. CrandallManagementForFor
1.4Elect Director Gale S. FitzgeraldManagementForFor
1.5Elect Director Phillip B. LassiterManagementForFor
1.6Elect Director John N. LauerManagementForFor
1.7Elect Director Eric J. RoordaManagementForFor
1.8Elect Director Thomas W. SwidarskiManagementForFor
1.9Elect Director Henry D.G. WallaceManagementForFor
1.10Elect Director Alan J. WeberManagementForFor
2Ratify AuditorsManagementForFor
     DINEEQUITY, INC.
MEETING DATE: MAY 12, 2009TICKER: DIN     SECURITY ID: 254423106
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1E lect Director H. Frederick ChristieManagementForFor1.2Elect Director Richard J. DahlManagementForFor1.3Elect Director Patrick W. RoseManagementForFor2Ratify AuditorsManagementForFor
 &nb sp;   
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of DirectorsShareholderAgainstFor
     
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 21, 2009
TICKER: DFS     SECURITY ID: 254709108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey S. AroninManagementForFor
1.2Elect Director Mary K. BushManagementForFor
1.3Elect Director Gregory C. CaseManagementForFor
1.4Elect Director Robert M. DevlinManagementForFor
1.5Elect Director Cynthia A. GlassmanManagementForFor
1.6Elect Director Richard H. LennyManagementForFor
1.7Elect Director Thomas G. MaherasManagementForFor
1.8Elect Director Michael H. MoskowManagementForFor
1.9Elect Director David W. NelmsManagementForFor
1.10Elect Director E. Follin SmithManagementForFor
1.11Elect Director Lawrence A.WeinbachManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
DISH NETWORK CORP.
MEETING DATE: MAY 11, 2009
TICKER: DISH     SECURITY ID: 25470M109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James DeFrancoManagementForFor
1.2Elect Director Cantey ErgenManagementForFor
1.3Elect Director Charles W. ErgenManagementForFor
1.4Elect Director Steven R. GoodbarnManagementForFor
1.5Elect Director Gary S. HowardManagementForFor
1.6Elect Director David K. MoskowitzManagementForFor
1.7Elect Director Tom A. OrtolfManagementForFor
1.8Elect Director Carl E. VogelManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Stock Option Exchange ProgramManagementForAgainst
     
DOREL INDUSTRIES INC
MEETING DATE: MAY 27, 2009
TICKER: DII.B     SECURITY ID: 25822C205
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect The DirectorsManagementForFor
2Appoint Kpmg Llp, Chartered Accountants As The AuditorsManagementForFor
3Approve The Executive Deferred Share Unit Plan Of The CompanyManagementForAgainst
4Approve An Increase In The Number Of Class B Subordinate Voting Shares That May Be Issued Unde r The 2004 Stock Option Plan Of The CompanyManagementForAgainst
Management Recommendation
     
DUSA PHARMACEUTICALS, INC.
MEETING DATE: JUN 9, 2009
TICKER: DUSA     SECURITY ID: 266898105
Proposal NoProposalProposed ByVote Cast
1.1Elect Director John H. AbelesManagementForFor
1.2Elect Director David M. BartashManagementForFor
1.3Elect Director Alexander W. CasdinManagementForFor
1.4Elect Director Robert F. DomanManagementForFor
1.5Elect Director Jay M. HaftManagementForFor
1.6Elect Director Marvin E. LesserManagementForFor
1.7Elect Director Richard C. LufkinManagementForFor
1.8Elect Director Magnus MoliteusManagementForFor
2Ratify AuditorsManagementForFor
     
EATON CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ETN     SECURITY ID: 278058102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alexander M. CutlerManagementForFor
1.2Elect Director Arthur E. JohnsonManagementForFor
1.3Elect Director Deborah L. McCoyManagementForFor
1.4Elect Director Gary L. TookerManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
EL PASO CORP
MEETING DATE: MAY 6, 2009
TICKER: EP     SECURITY ID: 28336L109
Proposal NoProposal Proposed ByManagement RecommendationVote Cast
1.1Elect Director Juan Carlos BraniffManagementForFor
1.2Elect Director James L. DunlapManagementForFor
1.3Elect Director Douglas L. FosheeManagementForFor
1.4Elect Director Robert W. GoldmanManagementFor
1.5Elect Director Anthony W. Hall, Jr.ManagementForFor
1.6Elect Director Thomas R. HixManagementForFor
1.7Elect Director Ferrell P. McCleanManagementForFor
1.8Elect Director Steven J. ShapiroManagementForFor
1.9Elect Director J. Michael Talbert ManagementForFor
1.10Elect Director Robert F. VagtManagementForAgainst
1.11Elect Director John L. WhitmireManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009
TICKER: ELD     SECURITY ID: 284902103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John S. AustonManagementForFor
1.2Elect Director K. Ross CoryManagementForFor
1.3Elect Director Robert R. GilmoreManagementForFor
1.4Elect Director Geoffrey A. HandleyManagementForFor
1.5Elect Director Hugh C. MorrisManagementForFor
1.6Elect Director Wayne D. LentonManagementForFor
1.7Elect Director Jonathan RubensteinManagementForFor
1.8Elect Director Donald M. ShumkaManagementForFor
1.9Elect Director Paul N. WrightManagementForFor
2Ratify PricewaterhouseCoopers LLP as AuditorsManagementForFor
3Authorize Board to Fix Remuneration of AuditorsManagementForFor
4Amend Incentive Stock Option PlansManagementForFor
5Adopt By-Law No. 1ManagementForFor
6Change Location of An nual MeetingManagementForFor
     
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009
TICKER: ELD     SECURITY ID: 284902103
Proposal NoProposalProposed ByMa nagement RecommendationVote Cast
1Elect Mr. John S. Auston as a Director to hold office for the following yearManagementForFor
2Elect Mr. K. Ross Cory as a Director to hold office for the following yearManagementForFor
3Elect Mr. Robert R. Gilmore as a Director to hold office for the following yearManagementForFor
4Elect Mr. Geoffrey A. Handley as a Director to hold office for the following year ManagementForFor
5Elect Mr. Hugh C. Morris as a Director to hold office for the following yearManagementForFor
6Elect Mr. Wayne D. Lenton as a Director to hold office for the following yearManagementForFor
7Elect Mr. Jonathan Rubenstein as a Director to hold office for the following yearManagementForFor
8Elect Mr. Donald M. Shunka as a Director to hold o ffice for the following yearManagementForFor
9Elect Mr. Paul N. Wright as a Director to hold office for the following yearManagementForFor
10Appoint PricewaterhouseCoopers LLP as the Auditors of the Corporation for theensuing yearManagementForFor
11Authorize the Directors to fix the Auditor s compensationManagementForFor
12Adopt the amendments to th e amended and restated Incentive Stock Option Plan for the employees, consultants and the Advisors and the amended and restated Incentive Stock Option Plan for the Officers and the DirectorsManagementForFor
13Adopt New Bylaws/Articles/Charter/Declaration of TrustManagementForFor
14Adopt the amendments to the Company s Articles to permit shareholder meetingsto be held outside of Canada, as specifiedManagementForFor
& nbsp;    
EMERITUS CORP.
MEETING DATE: MAY 21, 2009
TICKER: ESC     SECURITY ID: 291005106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stuart KoenigManagementForFor
1.2Elect Director Robert MarksManagementForFor
1.3Elect Director David NiemiecManagementForFor
1.4Elect Director Richard MacedoniaManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 26, 2009
TICKER: ENR     SECURITY ID: 29266R108
Proposal NoProposalProposed ByManagement RecommendationVote Cas t
1.1Elect Director Bill G. ArmstrongManagementForWithhold
1.2Elect Director J. Patrick MulcahyManagementForWithhold
1.3Elect Director Pamela M. NicholsonManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
     
ENERGYSOLUTIONS, INC.
MEETING DATE: MAY 29, 2009
TICKER: ES     SECURITY ID: 292756202
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R Steve CreamerManagementForFor
1.2Elect Director J. Barnie Beasley Jr.ManagementForFor
1.3Elect Director Jordan W. ClementsManagementForFor
1.4Elect Director E. Gail De PlanqueManagementForFor
1.5Elect Director J.I. 'Chip' EverestManagementForFor
1.6Elect Director Lanc e L. HirtManagementForFor
1.7Elect Director Robert A. WhitmanManagementForFor
1.8Elect Director David W. WinderManagementForFor
2Ratify AuditorsManagementForFor
3Approve Stock Option Exchange ProgramManagementForAgainst
     
ENTERGY CORP.
MEETING DATE: MAY 8, 2009
TICKER: ETR     SECURITY ID: 29364G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mau reen Scannell BatemanManagementForFor
1.2Elect Director W. Frank BlountManagementForFor
1.3Elect Director Gary W. EdwardsManagementForFor
1.4Elect Director Alexis M. HermanManagementForFor
1.5Elect Director Donald C. HintzManagementForFor
1.6Elect Director J. Wayne LeonardManagementForFor
1.7Elect Director Stuart L. LevenickManagementForFor
1.8Elect Director James R. NicholsManagementForFor
1.9Elect Director William A. Percy, IIManagementForFor
1.10Elect Director W.J. TauzinManagementForFor
1.11Elect Director Steven V. WilkinsonManagementForFor
2Ratify AuditorsManagementForFor
     
EQT CORPORATION
MEETING DATE: APR 22, 2009
TICKER: EQT     SECURITY ID: 26884L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philip G. BehrmanManagementForWithhold
1.2Elect Director A. Bray Cary, Jr.ManagementForWithhold
1.3Elect Director Barbara S. JeremiahManag ementForWithhold
1.4Elect Director Lee T. Todd, Jr.ManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForFor
     
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 7, 2008
TICKER: EL     SECURITY ID: 518439104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charlene Barshefsky ManagementForFor
1.2Elect Director Leonard A. LauderManagementForFor
1.3Elect Director Ronald S. LauderManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
Against
     
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
TICKER: RE     SECURITY ID: G3223R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Martin Abrahams as DirectorManagementForFor
1.2Elect John R. Dunne as DirectorManagementForFor
1.3Elect John A. Weber as DirectorManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Omnibus Stock PlanManagementFor
     
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009
TICKER: XCO     SECURITY ID: 269279402
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas H. MillerManagementForFor
1.2Elect Director Stephen F. SmithManagementForFor
1.3Elect Director Jeffrey D. BenjaminManagementForFor
1.4Elect Director Vincent J. CebulaManagementForFor
1.5Elect Director Earl E. EllisManagementForFor
1.6Elect Director B. James FordManagementForFor
1.7Elect Director T. Boone PickensManagementForWithhold
1.8Elect Director Jeffrey S. SerotaManagementForFor
1.9Elect Director Robert L. StillwellManagementForFor
2Amend Omnibu s Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainst Abstain
     
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: ESRX     SECURITY ID: 302182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary G. BenanavManagementForWithhold
1.2Elect Director Frank J. BorelliManagementForWithhold
1.3Elect Director Maura C. BreenManagementForWithhold
1.4Elect Director Nicholas J. LaHowchicManagementForWithhold
1.5Elect Director Thomas P. Mac MahonManagementForWithhold
1.6Elect Director Frank MergenthalerManagementForFor
1.7Elect Director Woodrow A Myers, Jr, MDManagementForWithhold
1.8Elect Director John O. Parker, Jr.ManagementForWithhold
1.9Elect Director George PazManagementForWithhold
1.10Elect Director Samuel K. SkinnerManagementForWithhold
1.11Elect Director Seymour SternbergManagementForWithhold
1.12Elect Director Barrett A. ToanManagementForWithhold
2Ratify AuditorsManagementForFor
      
EXTERRAN HOLDINGS, INC.
MEETING DATE: APR 30, 2009
TICKER: EXH     SECURITY ID: 30225X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Janet F. ClarkManagementForFor
1.2Elect Director Ernie L. DannerManagementForFor
1.3Elect Director Uriel E. DuttonManagementForFor
1.4Elect Director Gordon T. HallManagementForFor
1.5Elect Director J.W.G. HoneybourneManagementForFor
1.6Elect Director John E. JacksonManagementForFor
1.7Elect Director William C. PateManagementForFor
1.8Elect Director Stephen M. PazukManagementForFor
1.9Elect Director Christopher T. SeaverManagementForFor
1.10Elect Director Stephen A. SniderManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 6, 2009
TICKER: FCS     SECURITY ID: 3037 26103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles P. CarinalliManagementForFor
1.2Elect Director Randy W. CarsonManagementForFor
1.3Elect Director Anthony LearManagementForFor
1.4Elect Director Thomas L. MagnantiManagementForFor
1.5Elect Director Kevin J. McGarityManagementForFor
1.6Elect Director Bryan R. RoubManagementForFor
1.7Elect Director Ronald W. ShellyManagementForFor
1.8Elect Director Mark S. ThompsonManagementForFor
2Approve Stock Option Exchange ProgramManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
FEDERAL-MOGUL CORP.
MEETING DATE: MAY 27, 2009
TICKER: FDML     SECURITY ID: 313549404
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carl C. IcahnManagementForFor
1.2Elect Director Jose Maria AlapontManagementForFor
1.3Elect Director George FeldenkreisManagementForFor
1.4Elect Director Vincent J. IntrieriManagementForFor
1.5Elect Director J. Michael LaisureManagementForFor
1.6Elect Director Keith A. MeisterManagementForFor
1.7Elect Director David S. SchechterManagementForFor
1.8Elect Director Neil S. SubinManagementForFor
1.9Elect Director James H. VandenbergheManagementForFor
     
FEDEX CORPORATION
MEETING DATE: SEP 29, 2008
TICKER: FDX     SECURITY ID: 31428X106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James L. BarksdaleManagementForFor
2Elect Director Aug ust A. Busch IVManagementForFor
3Elect Director John A. EdwardsonManagementForFor
4Elect Director Judith L. EstrinManagementForFor
5Elect Director J.R. Hyde, IIIManagementForFor
6Elect Director Shirley A. JacksonManagementForFor
7Elect Director Steven R. LorangerManagementForFor
8Elect Director Gary W. LovemanManagementForFor
9Elect Director Frederick W. SmithManagementForFor
10Elect Director Joshua I. SmithManagementForFor
11Elect Director Paul S. WalshManagement ForFor
12Elect Director Peter S. WillmottManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Ratify AuditorsManagementForFor
15Require Independent Board ChairmanShareholderAgainstAgainst
16Advisory Vote to Ratify Named Executive Offi cers' CompensationShareholderAgainstAbstain
     
FIAT SPA
MEETING DATE: MAR 26, 2009
TICKER: F     SECURITY ID: T4210N130
Proposal NoProposalProposed ByMan agement RecommendationVote Cast
1Approve Financial Statements and Allocation of IncomeManagementForDid Not Vote
2Fix Number of Directors; Elect Directors and Approve Their RemunerationManagementForDid Not Vote
3.1Slate Submitted by ExorManagementNoneDid Not Vote
3.2Slate Submitted by AssogestioniManagementNoneDid Not Vote
4Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForDid Not Vote
5Approve Restricted Stock Plan 2009-2010ManagementForDid Not Vote
     
FIDEL ITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank P. WilleyManagementForWithhold
1.2Elect Director Willie D. DavisManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 28, 2009
TICKER: FIS     SECURITY ID: 31620M106
Proposal NoProposalProposed ByMan agement RecommendationVote Cast
1.1Elect Director William P. Foley, IIManagementForWithhold
1.2Elect Director Thomas M. HagertyManagementForWithhold
1.3Elect Director Keith W. HughesManagementForWithhold
1.4Elect Director Richard N. MasseyManagementForWithhold
2 Ratify AuditorsManagementForFor
     
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008
TICKER: FITB     SECURITY ID: 316773100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
2Amend Articles of Incorporation to Revise Express Terms of Series G Preferred StockManagementForFor
3Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
4Adjourn MeetingManagementForFor
     
FIFTH THIRD BANCORP
MEETING DATE: DEC 29, 2008
TICKER: FITB     SECURITY ID: 316773209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
2Amend Articles of Incorporation to Revise Express Terms of Series G Preferred StockManagementForFor
3Amend Articles of Incorporation and Amend Code of RegulationsManagementForFor
4Adjourn MeetingManagementForFor
     
FINMECCANICA SPA
MEETING DATE: APR 29, 2009
TICKER: FNC     SECURITY ID: T4502J151
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Re portsManagementForDid Not Vote
2.1Slate Submitted by the Italian Ministry o Economy and FinanceManagementNoneDid Not Vote
2.2Slate Submitted by Mediobanca SpaManagementNoneDid Not Vote
2.3Slate Submitted by Institutional InvestorsManagementNoneDid Not Vote
3Appoint Chairman of the Internal Statutory AuditorsManagement ForDid Not Vote
4Approve Remuneration of Internal Statutory AuditorsManagementForDid Not Vote
5Authorize Share Repurchase Program and Reissuance of Repurchased SharesManagementForDid Not Vote
     < /th>
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. AhearnManagementForWithhold
1.2Elect Director Craig KennedyManagementForWithhold
1.3Elect Director James F. NolanManagementForWithhold
1.4Elect Director J. Thomas PresbyManagementForWithhold
1.5Elect Director Paul H. StebbinsManagementForWithhold
1.6Elect Director Michael SweeneyManagementForWithhold
1.7Elect Director Jose H. VillarrealManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michael J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForFor
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10Elect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstFor
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009
TICKER: FMX     SECURITY ID: 344419106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices CommitteeManagementForFor
2Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax LawManagementForFor
3Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD UnitManagementForFor
4Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market LawManagementForFor
5Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their RemunerationManagementForAgainst
6Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their RemunerationManagementForFor
7Appoint delegates for the execution and formalization of the meeting's resolutionsManagementForFor
8 Approve Minutes of MeetingManagementForFor
     
FORESTAR GROUP INC.
MEETING DATE: MAY 12, 2009
TICKER: FOR     SECURITY ID: 346233109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. CurrieManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Louis R. BrillManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
FORTRESS INVESTMENT GROUP LLC
MEETING DATE: JUN 18, 2009
TICKER: FIG     SECURITY ID: 34958B106
Proposal NoProposalProposed B yManagement RecommendationVote Cast
1.1Elect Director Robert I. KauffmanManagementForFor
1.2Elect Director Michael E. NovogratzManagementForFor
1.3Elect Director Takumi ShibataManagementForWithhold
2Ratify AuditorsManagementForFor
     
FOUNDATION COAL HLDGS INC
MEETING DATE: MAY 13, 2009
TICKER: FCL     SECURITY ID: 35039W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1El ect Director James F. RobertsManagementForWithhold
1.2Elect Director Kurt D. KostManagementForWithhold
1.3Elect Director William J. Crowley, Jr.ManagementForWithhold
1.4Elect Director David I. FoleyManagementForWithhold
1.5Elect Director P. Michael GiftosManagementForWithhold
1.6Elect Director Alex T. KruegerManagementForWithhold
1.7Elect Director Joel Richards, IIIManagementForWithhold
1.8Elect Director Robert C. ScharpManagementForWithhold
1.9Elect Director Thomas V. Shockley, IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
FRANCO-NEVADA CORP.
MEETING DATE: MAY 20, 2009
TICKER: FNV     SECURITY ID: 351858105
Proposal NoProposalProposed ByManagement Recommendation< /th>Vote Cast
1Elect Pierre Lassonde As A Director Of The CorporationManagementForFor
2Elect David Harquail As A Director Of The CorporationManagementForFor
3Elect David R. Peterson As A Director Of The CorporationManagementForFor
4Elect Louis Gignac As A Director Of The CorporationManagementForFor
5Elect Graham Farquharson As A Director Of The CorporationManagementForFor
6Elect Randall Oliphant As A Director Of The CorporationManagementForFor
7Elect Derek W. Evans As A Director Of The CorporationManagementForFor
8Appoint Pricewaterhousecoopers Llp, Chartered Accountants, As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix The Remuneration To Be Paid To The AuditorsManagement ForFor
9Approve The Corporation's Restricted Share Unit PlanManagementForFor
     
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 11, 2009
TICKER: BEN     SECURITY ID: 354613101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Samuel H. ArmacostManagementForFor
2Elect Director Charles CrockerManagementForFor
3Elect Director Joseph R. HardimanManagementForFor
4Elect Director Robert D. JoffeManagementForFor
5Elect Director Charles B. JohnsonManagementForFor
6Elect Director Gregory E. JohnsonManagementForFor
7Elect Director Rupert H. Johnson, Jr.ManagementForFor
8Elect Director Thomas H. KeanManagementForFor
9< /td>Elect Director Chutta RatnathicamManagementForFor
10Elect Director Peter M. SacerdoteManagementForFor
11Elect Director Laura SteinManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Ratify AuditorsManagementForFor
14Amend Executive Incentive Bonus PlanManagementForFor
For
     
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009
TICKER: FME     SECURITY ID: D2734Z107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008ManagementForFor
2Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference ShareManagementForFor
3Approve Discharge of Personally Liable Partner for Fiscal 2008ManagementFor
4Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
5Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
     
FRONTIER OIL CORP.
MEE TING DATE: APR 29, 2009
TICKER: FTO     SECURITY ID: 35914P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. GibbsManagementForWithhold
1.2Elect Director Douglas Y. BechManagementForWithhold
1.3Elect Director G. Clyde BuckManagementForWithhold
1.4Elect Director T. Michael DosseyManagementForWithhold
1.5Elect Director Michael C. JenningsManagementForWithhold
1.6Elect Director James H. LeeManagementForWithhold
1.7Elect Director Paul B. Loyd, Jr.ManagementForWithhold
1.8Elect Director Michael E. RoseManagementForWithhold
2Amend Articles of IncorporationManagementForFor
3Ratify AuditorsManagementForFor
     
GENOPTIX, INC.
MEETING DATE: JUN 2, 2009
TICKER: GXDX     SECURITY ID: 37243V100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Laurence R. McCarthy, Ph.D.ManagementForFor
1.2Elect Director Christine A. White, M.D.ManagementForFor
2Ratify AuditorsManagementForFor
     
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICKER: GENZ     SECURITY ID: 372917104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Douglas A. BerthiaumeManagementForFor
2Elect Director Gail K. BoudreauxManagementForFor
3Elect Director Robert J. CarpenterManagementForFor
4Elect Director Charles L. CooneyManagementForFor
5Elect Director Victor J. DzauManagementForFor
6Elect Director Connie Mack IIIManagementForFor
7Elect Director Richard F. SyronManagementForFor
8Elect Director Henri A. TermeerManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Approve Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
< /tr>
     
GEOEYE INC.
MEETING DATE: JUN 4, 2009
TICKER: GEOY     SECURITY ID: 37250W108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. AbrahamsonManagementForFor
1.2Elect Director Joseph M. AhearnManagementForFor
1.3Elect Director Martin C. FagaManagementForFor
1.4Elect Director Michael F. Horn, Sr.ManagementForFor
1.5Elect Director Lawrence A. HoughManagementForFor
1.6Elect Director Roberta E. LenczowskiManagementForFor
1.7Elect Director Matthew M. O'ConnellManagementForFor
1.8Elect Director James M. Simon, Jr.ManagementForFor
1.9Elect Director William W. SpragueManagementForFor
2Ratify AuditorsManagementForFor
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul BergManagementForFor
1.2Elect Director John F. CoganManagementForFor
1.3Elect Director Etienne F. DavignonManagementForFor
1.4Elect Director James M. DennyManagementForFor
1.5Elect Director Carla A. HillsManagementForFor
1.6Elect Director John W. MadiganManagementForFor
1.7Elect Director John C. MartinManagementForFor
1.8Elect Director Gordon E. MooreManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director Richard J. WhitleyManagementForFor
1.11Elect Director Gayle E. WilsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
MEETING DATE: MAY 29, 2009
TICKER: 809     SECURITY ID: G3919S105
Proposal No< /th>ProposalProposed ByManagement RecommendationVote Cast
1Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
2Approve Final DividendManagementForFor
3aReelect Liu Xiaoming as DirectorManagementForAgainst
3bReelect Xu Zhouwen as DirectorManagementForAgainst
3cReelect Wang Tieguang as DirectorManagementForAgainst
3dAuthorize Board to Fix the Remuneration of DirectorsManagementForFor
4Reappoint Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
7Authorize Reissuance of Repurchased SharesManagementForAgainst
     
GLOBAL INDUSTRIES, LTD.
MEETING DATE: MAY 20, 2009
TICKER: GLBL     SECURITY ID: 379336100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. ClericoManagementForWithhold
1.2Elect Director Edward P. DjerejianManagementForWithhold
1.3Elect Director Lawrence R. DickersonManagementForWithhold
1.4Elect Director William J. DoreManagementForWithhold
1.5Elect Director Larry E. FarmerManagementForWithhold
1.6Elect Director Edgar G. HotardManagementForWithhold
1.7Elect Director Richard A. PattarozziManagementForWithhold
1.8Elect Director James L. PayneManagementForWithhold
1.9Elect Director Michael J. PollockManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainst Against
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
GOODRICH PETROLEUM CORP.
MEETING DATE: MAY 28, 2009
TICKER: GDP     SECURITY ID: 382410405
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Henry GoodrichManagementForFor
1.2Elect Director Patrick E. Malloy, IIIManagementForFor
1.3Elect Director Michael J. PerdueManagementForFor
2Ratify AuditorsManagementForFor
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3El ect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
     
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric SchmidtManagementForWithhold
1.2Elect Director Sergey BrinManagementForWithhold
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Arthur D. LevinsonManagementForWithhold
1.7Elect Director Ann MatherManagementForWithhold
1.8Elect Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Report on Political ContributionsShareholderForAbstain
5Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
GREAT LAKES DREDGE & DOCK COMPANY
MEETING DATE: MAY 6, 2009
TICKER: GLDD     SECURITY ID: 390607109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bruce J. BiemeckManagementForFor
1.2Elect Director Thomas S. S oulelesManagementForFor
1.3Elect Director Jason G. WeissManagementForFor
2Ratify AuditorsManagementForFor
     
GROUP 1 AUTOMOTIVE INC.
MEETING DATE: MAY 21, 2009
TICKER: GPI     SECURITY ID: 398905109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Earl J. HesterbergManagementForFor
1.2Elect Director Beryl RaffManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
GYMBOREE CORP., THE
MEETING DATE: JUN 9, 2009
TICKER: GYMB     SECURITY ID: 403777105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Matthew K. McCauleyManagementForFor
1.2Elect Director Gary M. HeilManagementForFor
2Ratify AuditorsManagementForFor
     
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
TICKER: HAL     SECURITY ID: 406216101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan M. BennettManagementForFor
1.2Elect Director James R. BoydManagementForFor
1.3Elect Director Milton CarrollManagementForFor
1.4Elect Director S. Malcolm GillisManagementForFor
1.5Elect Director James T. HackettManagementForFor
1.6Elect Director D avid J. LesarManagementForFor
1.7Elect Director Robert A. MaloneManagementForFor
1.8Elect Director J. Landis MartinManagementForFor
1.9Elect Director Jay A. PrecourtManagementForFor
1.10Elect Director Debra L. ReedManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Low Carbon Energy PolicyShareholderAgainstAbstain
8Disclose Information on Compensation ConsultantShareholderAgainstAgainst
9Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
10Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights AbusesShareholderAgainstAgainst
     
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
     
HASBRO, INC.
MEETING DATE: MAY 21, 2009
TICKER: HAS     SECURITY ID: 418056107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Alan R. BatkinManagementForFor
1.3Elect Director Frank J. Biondi, Jr.ManagementForFor
1.4Elect Director Kenneth A. BronfinManagementForFor
1.5Elect Director John M. Connors, Jr.ManagementForFor
1.6Elect Director Michael W.O. GarrettManagementForFor
1.7Elect Director E. Gordon GeeManagementForFor
1.8Elect Director Brian GoldnerManagementForFor
1.9Elect Director Jack M. GreenbergManagementForFor
1.10Elect Director Alan G. HassenfeldManagementForFor
1.11Elect Director Tracy A. LeinbachManagementForFor
1.12Elect Director Edward M. PhilipManagementForFor
1.13Elect Director Paula SternManagementForFor
1.14Elect Director Alfred J. VerrecchiaManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
      
HEALTH NET, INC.
MEETING DATE: MAY 21, 2009
TICKER: HNT     SECURITY ID: 42222G108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Theodore F. Craver, Jr.ManagementForFor
1.2Elect Director Vicki B. EscarraManagementForFor
1.3Elect Director Thomas T. FarleyManagementForFor
1.4Elect Director Gale S. FitzgeraldManagementForFor
1.5Elect Director Patrick FoleyManagementForFor
1.6Elect Director Jay M. GellertManagementForFor
1.7Elect Director Roger F. GreavesManagementForFor
1.8Elect Director Bruce G. WillisonManagementForFor
1.9Elect Director Frederick C. YeagerManagementForFor
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omn ibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
< th style='font-size:10pt' width='10%'>Proposal No
     
HEALTHSOUTH CORP.
MEETING DATE: MAY 7, 2009
TICKER: HLS     SECURITY ID: 421924309
ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. BlechschmidtManagementForFor
1.2Elect Director John W. ChidseyManagementForFor
1.3Elect Director Donald L. CorrellManagementForFor
1.4Elect Director Yvonne M. CurlManagementForFor
1.5Elect Director Charles M. ElsonManagementForFor
1.6Elect Director Jay GrinneyManagementForFor
1.7Elect Director Jon F. HansonManagementForFor
1.8Elect Director Leo I. Higdon, Jr.ManagementForFor
1.9Elect Director John E. Maupin, Jr.ManagementForFor
1.10Elect Director L. Edward Shaw, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
HELIX ENERGY SOLUTIONS INC
MEETING DATE: MAY 13, 2009
TICKER: HLX     SECURITY ID: 42330P107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William L. TransierManagementForWithhold
1.2Elect Director T. William PorterManagementForWithhold
1.3Elect Director James A. WattManagementForWithhold
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoPropos alProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lawrence T. Babbio, Jr.ManagementForFor
2Elect Director Sari M. BaldaufManagementForFor
3Elect Director Rajiv L. GuptaManagementForFor
4Elect Director John H. HammergrenManagementForFor
5Elect Director Mark V. HurdManagementForFor
6Elect Director Joel Z. HyattManagementForFor
7Elect Director John R. JoyceManagementForFor
8Elect Director Robert L. RyanManag ementForFor
9Elect Director Lucille S. SalhanyManagementForFor
10Elect Director G. Kennedy ThompsonManagementForFor
11Ratify AuditorsManagementForFor
   < /th>  
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: HIW     SECURITY ID: 431284108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gene H. AndersonManagementForFor
1.2Elect Director David J. Hartzell , Ph.D.ManagementForFor
1.3Elect Director L. Glenn Orr, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
HILLENBRAND, INC.
MEETING DATE: FEB 11, 2009
TICKER: HI     SECURITY ID: 431571108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William J. CernugelManagementForWithhold
1.2Elect Director Eduardo R. MenasceManagementForWithhold
1.3Elect Director Stuart A. Taylor, IIManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
ManagementElect Director J.P. Reid
     
HOLLY CORP.
MEETING DATE: MAY 14, 2009
TICKER: HOC     SECURITY ID: 435758305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director B.P. BerryManagementForFor
1.2Elect Director M.P. CliftonForFor
1.3Elect Director L.E. EcholsManagementForFor
1.4Elect Director M.R. HickersonManagementForFor
1.5Elect Director T.K. Matthews, IIManagementForFor
1.6Elect Director R.G. McKenzieManagementForFor
1.7ManagementForFor
1.8Elect Director P.T. StoffelManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size:10pt;font-weight:bold;' colSpan='5'>HOME DEPOT, INC.
MEETING DATE: MAY 28, 2009
     
TICKER: HD     SECURITY ID: 437076102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director F. Duane AckermanManagementForFor
2Elect Director David H. BatchelderManagementForFor
3Elect Director Francis S. BlakeManagementForFor
4Elect Director Ari BousbibManagementForFor
5Elect Director Gregory D. BrennemanManagementForFor
6Elect Director Albert P. CareyManagementForFor
7Elect Director Armando CodinaManagementForFor
8Elect Director Bonnie G. HillManagementForFor
9Elect Director Karen L. KatenManagementForFor
10Ratify AuditorsManagementForFor
11Approve Right to Call Special MeetingsManagementForFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Call Special MeetingsShareholderAgainstFor
14Prepare Employment Diversity ReportShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Assess Energy Use and Establish Reduction TargetsShareholderAgainstAbstain
     HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009TICKER: HON     SECURITY ID: 438516106
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect Director Gordon M. BethuneManagementForFor1.2Elect Director Jaime Chico PardoManagementForFor1.3Elect Director David M. CoteManagementForFor1.4Elect Director D. Scott DavisManagementForFor1.5Elect Director Linnet F. DeilyManagementForFor1.6Elect Director Clive R. HollickManagementForFor1.7Elect Director George PazManagementForFor1.8Elect Director Bradley T. ShearesManagementForFor1.9Elect Director John R. StaffordManagementForFor1.10Elect Director Michael W. WrightManag ementForFor2Ratify AuditorsManagementForFor3Provide for Cumulative VotingShareholderAgainstAgainst4Adopt Principles for Health Care ReformShareholderAgainstAbstain5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain6Adopt Anti Gross-up PolicyShareholderAgainstAbstain7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
HOOKER FURNITURE CORP.
MEETING DATE: JUN 9, 2009
TICKER: HOFT     SECURITY ID: 439038100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul B. Toms, Jr.ManagementForFor
1.2Elect Director W.c. Beeler, Jr.ManagementForFor
1.3Elect Director John L. Gregory, IIIManagementForFor
1.4Elect Director Mark F. SchreiberManagementForFor
1.5Elect Director David G. SweetManagementForFor
1.6Elect Director Henry G. Williamson, JrManagementForFor
     
IMMUCOR, INC.
MEETING DATE: NOV 13, 2008
TICKER: BLUD     SECURITY ID: 452526106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James F. ClouserManagementForFor
1.2Elect Director G. De ChiricoManagementForWithhold
1.3Elect Director Ralph A. EatzManagementForWithhold
1.4Elect Director Jack GoldsteinManagementForWithhold
1.5Elect Director Hiroshi HoketsuManagementForWithhold
1.6Elect Director Paul V. HollandManagementForFor
1.7Elect Director Ronny B. Lancaste rManagementForWithhold
1.8Elect Director Chris E. PerkinsManagementForFor
1.9Elect Director Joseph E. RosenManagementForWithhold
2Ratify AuditorsManagementForFor
     
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009
TICKER: IMT     SECURITY ID: G4721W102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Approve Final Dividend of 42.2 Pence Per Ordinary ShareManagementForFor
4Re-elect Graham Blashill as DirectorManagementForFor
5Re-elect Dr Pierre Jungels as DirectorManagementForFor
6Elect Jean-Dominique Comolli as DirectorManagementForFor
7Elect Bruno Bich as DirectorManagementForFor
8Elect Berge Setrakian as DirectorManagementForFor
9Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
10Authorise Board to Fix Remuneration of AuditorsManagementForFor
11A uthorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000ManagementForFor
12Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000ManagementForFor
13Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000ManagementForFor
14Authorise 106,794,000 Ordinary Shares for Market PurchaseManagementForFor
< /table>
     
IMS HEALTH INC.
MEETING DATE: MAY 1, 2009
TICKER: RX     SECURITY ID: 449934108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director H. Eugene LockhartManagementForAgainst
2Elect Director Bradley T. ShearesManagementForFor
3Ratify AuditorsManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
     
INFORMA PLC
MEETING DATE: MAY 8, 2009
TICKER: INF     SECURITY ID: G4771A117
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 3.9 Pence Per Ordinary ShareManagementForFor
3Re-elect Derek Mapp as DirectorManagementForFor
4Re-elect Peter Rigby as DirectorManagementForFor
5Re-elect Adam Walker as DirectorManagementFor< /td>For
6Re-elect Dr Pamela Kirby as DirectorManagementForFor
7Re-elect John Davis as DirectorManagementForFor
8Re-elect Dr Brendan O'Neill as DirectorManagementForFor
9Approve Remuneration ReportManagementForFor
10Reappoint Deloitte LLP as Auditors of the CompanyManagementForFor
11Authorise Board to Fix Remuneration of AuditorsManagementForFor
12Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000ManagementForFor
13Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706ManagementForFor
14Amend Informa 2005 Management Long-Term Incentive SchemeManagementForFor
15Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
16Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256ManagementForFor
17Authorise 42,511,883 Ordinary Shares for Market PurchaseManagementForFor
     
INFORMA PLC
MEETING DATE: JUN 2, 2009
TICKER: INF     SECURITY ID: G4771A117
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc.ManagementForFor
2Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium AccountManagementForFor
3Approve Change of Company Name to Informa Group plcManagementForFor
4Approve Delisting of the Informa Shares from the Official ListManagementForFor
5aApprove The Informa 2009 Investment PlanManagementForFor
5bApprove Informa 2009 US Stock Purchase PlanManagementForFor
5cApprove Informa 2009 Management Long Term Incentive PlanManagementForFor
     
INFORMA PLC
MEETING DATE: JUN 2, 2009
TICKER: INF     SECURITY ID: G4771A117
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme SharesManagementForFor
     
INFORMATICA CORPORATION
MEETING DATE: APR 28, 2009
TICKER: INFA     SECURITY ID: 45666Q102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David W. PidwellManagementForFor
1.2Elect Director Sohaib AbbasiManagementForFor
1.3Elect Director Geoffrey W. SquireManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>1i
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect A.C. Berzin as DirectorManagementForFor
1bElect J. L. Cohon as DirectorManagementForFor
1cElect G. D. Forsee as DirectorManagementForFor
1dElect P. C. Godsoe as DirectorManagementForFor
1eElect E. E. Hagenlocker as DirectorManagementForFor
1fElect H.L. Henkel as DirectorManagementForFor
1gElect C. J. Horner as DirectorManagementForFor
1hElect T. E. Martin as DirectorManagementForFor
Elect P. Nachtigal as DirectorManagementForFor
1jElect O. R. Smith as DirectorManagementForFor
1kElect R. J. Swift as DirectorManagementForFor
1lElect T. L. White as DirectorManagementForFor
2Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Pr oceduresManagementForFor
3Increase Number of Shares Reserved Under 2007 Incentive Stock PlanManagementForAgainst
4Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their RemunerationManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Ingersoll-Rand Company LimitedManagementForFor
3Adjourn MeetingManagementForFor
     
INGRAM MICRO, INC.
MEETING DATE: JUN 3, 2009
TICKER: IM     SECURITY ID: 457153104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Director John R. IngramManagementForFor
1.2Director Dale R. LauranceManagementForFor
1.3Director Gerhard SchulmeyerManagementForFor
2Ratify AuditorsManagementForFor
     
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: MAY 20, 2009
TICKER: IART     SECURITY ID: 457985208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Thomas J. Baltimore, Jr.ManagementForAgainst
2Elect Director Keith BradleyManagementForAgainst
3Elect Director Richard E. CarusoManagementForAgainst
4Elect Director Stuart M. EssigManagementForAgainst
5Elect Director Neal MoszkowskiManagementForAgainst
6Elect Director Raymond G. MurphyManagementForFor
7Elect Director Christian S. SchadeManagementForAgainst
8Elect Director James M. SullivanManagementForAgainst
9Elect Director Anne M. VanlentManagementForAgainst
10Ratify AuditorsManagementForFor
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementFor< /td>For
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
      
INTERNATIONAL RECTIFIER CORP.
MEETING DATE: JAN 9, 2009
TICKER: IRF     SECURITY ID: 460254105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. DahlManagementForFor
1.2Elect Director Rochus E. VogtManagementForWithhold
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009
TICKER: IMA     SECURITY ID: 46126P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol R. GoldbergManagementForFor
1.2Elect Director James Roosevelt, Jr.ManagementForFor
1.3Elect Director Ron ZwanzigerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
IPC THE HOSPITALIST CO INC
MEETING DATE: MAY 28, 2009
TICKER: IPCM     SECURITY ID: 44984A105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark J. BrooksManagementForFor
1.2Elect Director Woodrin GrossmanManagementForFor
1.3Elect Director R. Jeffrey TaylorManagementForFor
2Ratify AuditorsManagementForFor
     
ITRON, INC.
MEETING DATE: MAY 5, 2009
TICKER: ITRI     SECURITY ID: 465741106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael B. BracyManagementForFor
2Elect Director Kirby A. DyessManagementForFor
3Elect Director Graham M. WilsonManagementForFor
4Ratify AuditorsManagementForFor
4
     
IVANHOE MINES LTD.
MEETING DATE: MAY 8, 2009
TICKER: IVN  &nbs p;  SECURITY ID: 46579N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Mr. Robert M. Friedland as a DirectorManagementForFor
2Elect Mr. David Huberman as a DirectorManagementForFor
3Elect Mr. John Macken as a DirectorManagementForFor
Elect Mr. Peter Meredith as a DirectorManagementForFor
5Elect Mr. Bret Clayton as a DirectorManagementForFor
6Elect Mr. Kjeld Thygesen as a DirectorManagementForFor
7Elect Mr. Robert Hanson as a DirectorManagementForFor
8Elect Mr. Markus Faber as a DirectorMana gementForFor
9Elect Mr. Howard Balloch as a DirectorManagementForFor
10Elect Mr. David Korbin as a DirectorManagementForFor
11Elect Mr. R. Edward Flood as a DirectorManagementForFor
12Elect Mr. Livia Mahler as a DirectorManagementForFor
13Appoint Deloitte & Touche, LLP, Chartered Accountants, as the Auditors of the Corporation at a remuneration to be fixed by the Board of DirectorsManagementForFor
14Authorize the Corporation to amend and restate the Employees and Directors Equity Incentive PlanManagementForFor
     
JAMES RIVER COAL CO
MEETING DATE: JUN 10, 2009
TICKER: JRCC     SECURITY ID: 470355207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald J. FlorJancicManagementForFor
1.2Elect Director Joseph H. VippermanManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 21, 2009
TICKER: JCI     SECURITY ID: 478366107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis W. ArcherManagementForFor
1.2Elect Director Richard GoodmanManagementForFor
1.3Elect Director Southwood J. MorcottManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Policy to Obtain Shareholder Approval of Survivor BenefitsShareholderAgainstAgainst
< td style='font-size=10pt'>5
     
JONES LANG LASALLE, INC.
MEETING DATE: MAY 28, 2009
TICKER: JLL     SECURITY ID: 48020Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Colin DyerManagementForFor
2Elect Director Darryl Hartley-LeonardManagementForFor
3Elect Director DeAnne JuliusManagementForFor
4Elect Director Ming LuManagementForFor
Elect Director Lauralee E. MartinManagementForFor
6Elect Director Sheila A. PenroseManagementForFor
7Elect Director David B. RickardManagementForFor
8Elect Director Roger T. StaubachManagementForFor
9Elect Director Thomas C. TheobaldManagementForFor
10Ratify AuditorsManagementForFor
11Other BusinessManagementForAgainst
< tr>
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
      
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
KIMBERLY-CLARK CORP.
MEETING DATE: APR 30, 2009
TICKER: KMB     SECURITY ID: 494368103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. AlmManagementForAgainst
1.2Elect Director Dennis R. BeresfordManagementForAgainst
1.3Elect Director John F. BergstromManagementForAgainst
1.4Elect Director Abelardo E. BruManagementForAgainst
1.5Elect Director Robert W. DecherdManagementForAgainst
1.6Elect Director Thomas J. FalkManagementFor< /td>Against
1.7Elect Director Mae C. JemisonManagementForAgainst
1.8Elect Director Ian C. ReadManagementForAgainst
1.9Elect Director G. Craig SullivanManagementForAgainst
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Provide for Cumulative VotingShareholderAgainstAgainst
     
KINETIC CONCEPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: KCI     SECURITY ID: 49460W208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carl F. Kohrt, Ph.D.ManagementForFor
1.2Elect Director C. Thomas SmithManagementForFor
1.3Elect Director Don ald E. SteenManagementForFor
1.4Elect Director Craig R. CallenManagementForFor
2Approve Issuance of Warrants/Convertible DebenturesManagementForFor
3Ratify AuditorsManagementForFor
  < /th>   
KROGER CO., THE
MEETING DATE: JUN 25, 2009
TICKER: KR     SECURITY ID: 501044101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Reuben V. AndersonManagementForFor
2Elect Director Robert D. BeyerManagementForFor
3Elect Director David B. DillonManagementForFor
4Elect Director Susan J. KropfManagementForFor
5Elect Director John T. LamacchiaManagementForFor
6Elect Director David B. LewisManagementForFor
7Elect Director Don W. McgeorgeManagementForFor
8Elect Director W. Rodney McmullenManagementForFor
9Elect Director Jorge P. MontoyaManagementForFor
10Elect Director Clyde R. MooreManagementForFor
11Elect Director Susan M. PhillipsManagementForFor
12Elect Director Steven R. RogelManagementForFor
13Elect Director James A. RundeManagementForFor
14Elect Director Ronald L. SargentManagementForFor
15Elect Director Bobby S. ShackoulsManagementForFor
16Ratify AuditorsManagementForFor
17Increase Purchasing of Cage Free EggsShareholderAgainstAbstain
18Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BagleyManagementForFor
1.2Elect Director David G. ArscottManagementForFor
1.3Elect Director Robert M. BerdahlManagementForFor
1.4Elect Director Richard J. Elkus, Jr.ManagementForFor
1.5Elect Director Jack R. HarrisManagementForFor
1.6Elect Director Grant M. InmanManagementForFor
1.7Elect Director Catherine P. LegoManagementForFor
1.8Elect Director Stephen G. NewberryManagementForFor
1.9Elect Director Seiichi WatanabeManagementForFor
1.10Elect Director Patricia S. WolpertManagementForFor
2Ratify AuditorsManagementForFor
     
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 28, 2009
TICKER: LAMR     SECURITY ID: 512815101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John Maxwell HamiltonManagementForFor
1.2Elect Director John E. Koerner, IIIManagementForFor
1.3Elect Director Edward H. McDermottManagementForFor
1.4Elect Director Stephen P. MumblowManagementForFor
1.5Elect Director Thomas V. ReifenheiserManagementForFor
1.6Elect Director Anna Rei llyManagementForFor
1.7Elect Director Kevin P. Reilly, Jr.ManagementForFor
1.8Elect Director Wendell ReillyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForFor
4Approve Qualified Employee Stock Purchase PlanManagementForFor
5Ratify AuditorsManagementForFor
     
LENDER PROCESSING SERVICES, INC.
MEETING DATE: MAY 28, 2009
TICK ER: LPS     SECURITY ID: 52602E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Marshall HainesManagementForWithhold
2Elect Director James K. HuntManagementForWithhold
3Ratify AuditorsManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
LEROY SEAFOOD GROUP ASA
MEETING DATE: DEC 12, 2008
TICKER:     SECURITY ID: R4279D108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and Agenda ManagementForDid Not Vote
4Elect Hege Bakken as DirectorManagementForDid Not Vote
< /tr>
     
LEROY SEAFOOD GROUP ASA
MEETING DATE: MAY 26, 2009
TICKER:     SECURITY ID: R4279D108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Chairman of Meeting; Designate Inspector of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
5Approve Financial Statements and Statutory Reports; Approve Allocation of Income; Approve Remuneration to Directors in the Amount of NOK 300,000 to Chair, and NOK 150,000 to Other Directors; Approve Remuneration of AuditorManagementForDid Not Vote
6Reelect Fons Brusselmans as Director; Elect Arne Moegster as New Director; Appoint Ole Moegster as Chairman; Elect Members of Nominating Committee; Ratify PricewaterhouseCoopers as AuditorManagementForDid Not Vote
7Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
8Approve Creation of NOK 1.2 Million Pool of Capital for Employee Stock Purchase PlanManagementForDid Not Vote
9Approve Creation of NOK 5 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
     
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 25, 2009
TICKER: LINTA     SECURITY ID: 53071M500
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donne F. FisherManagementForFor
1.2Elect Director Gregory B. MaffeiManagementForFor
1.3Elect Director M. Lavoy RobisonManagementForFor
2Change Company NameManagementForFor
3Approve Reverse Stock SplitManagementForFor
4Ratify AuditorsManagementForFor
     
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009
TICKER: LGL     SECURITY ID: Y5285N149
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008ManagementForFor
2Elect Alister Maitland as DirectorManagementForFor
3Elect Geoff Loudon as DirectorManagementForFor
4Approve PricewaterhouseCoppers as AuditorManagementForFor
5Approve Grant of 1.87 Millio n Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share PlanManagementForAgainst
6Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009ManagementForFor
7Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009ManagementForFor
     
LINEAR TECHNOLOGY CORP.
MEETING DATE: NOV 5, 2008
TICKER: LLTC     SECURITY ID: 535678106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert H. Swanson, Jr.ManagementForFor
1.2Elect Director David S. LeeManagementForFor
1.3Elect Director Lothar MaierManagementForFor
1.4Elect Director Richard M. MoleyManagementForFor
1.5Elect Director Thomas S. VolpeManagementForFor
2Ratify AuditorsManagementForFor
     
LKQ CORP.
MEETING DATE: MAY 11, 2009
TICKER: LKQX     SECURITY ID: 501889208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A. Clinton AllenManagementForFor
2Elect Director Robert M. DevlinManagementForFor
3Elect Director Donald F. FlynnManagementForFor
4Elect Director Kevin F. FlynnManagementForFor
5Elect Director Ronald G. FosterManagementForFor
6Elect Director Joseph M. HolstenManagementForFor
7Elect Director Paul M. MeisterManagementForFor
8Elect Director John F. O'BrienManagementForFor
9Elect Director William M. Webster, IVManagementForFor
10Ratify AuditorsManagementForFor
     
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009
TICKER: LMT     SECURITY ID: 539830109
Proposal NoProposalProposed ByManagement Recommen dationVote Cast
1.1Elect Director E. C. "Pete" Aldrige, Jr.ManagementForFor
1.2Elect Director Nolan D. ArchibaldManagementForFor
1.3Elect Director David B. BurrittManagementForFor
1.4Elect Director James O. Ellis, Jr.ManagementForFor
1.5Elect Director Gwendolyn S. KingManagementForFor
1.6Elect Director James M. LoyManagementForFor
1.7Elect Director Douglas H. McCorkindaleManagementForFor
1.8Elect Director Joseph W. RalstonManagementForFor
1.9Elect Director Frank SavageManagementForFor< /td>
1.10Elect Director James SchneiderManagementForFor
1.11Elect Director Anne StevensManagementForFor
1.12Elect Director Robert J. StevensManagementForFor
1.13Elect Director James R. UkropinaManagementForFor
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Report on Space-based Weapons ProgramShareholderAgainstAbstain
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< td style='font-size=10pt'>For
     
LOEWS CORP.
MEETING DATE: MAY 12, 2009
TICKER: L     SECURITY ID: 540424108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A.E. BermanManagementForFor
2Elect Director J.L. BowerManagementForFor
3Elect Director C.M. DikerManagementForFor
4Elect Director P.J. FribourgManagementForFor
5Elect Director W.L. HarrisManagementFor For
6Elect Director P.A. LaskawyManagementForFor
7Elect Director K. MillerManagementForFor
8Elect Director G.R. ScottManagementForFor
9Elect Director A.H. TischManagementForFor
10Elect Director J.S. TischManagementFor
11Elect Director J.M. TischManagementForFor
12Ratify AuditorsManagementForFor
13Amend Articles to Simplify and Update CharterManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Stephen F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3< /td>Ratify AuditorsManagementForFor
4Eliminate Supermajority Vote RequirementManagementForFor
5Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Require Independent Board ChairmanShareholde rAgainstAgainst
     
LTX-CREDENCE CORPORATION
MEETING DATE: DEC 10, 2008
TICKER: LTXC     SECURITY ID: 502403108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lori HollandManagementForFor
1.2Elect Director Stephen M. JenningsManagementForFor
1.3Elect Director Bruce R. WrightManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Approve Reverse Stock SplitManagementForFor
4Ratify AuditorsManagementForFor
     
LUBRIZOL CORP., THE
MEETING DATE: APR 27, 2009
TICKER: LZ     SECURITY ID: 549271104
Pr oposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Forest J. Farmer, Sr.ManagementForFor
1.2Elect Director Michael J. GraffManagementForFor
1.3Elect Director James E. SweetnamManagementForFor
1.4Elect Director Phillip C. WidmanManagementForFor
2Ratify AuditorsManagementForFor
3.1Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3.2Approve Control Share AcquisitionManagementForFor
4.1Amend the Regulations Concerning Composition, Term and Election of DirectorsManagementForFor
4.2Amend the Regulations to Modernize and Clarify AmendmentsManagementForAgainst
4.3Require Advance Notice for Shareholder Proposals/NominationsManagementForFor
4.4Amend the Regulations in Accordance with Ohio LawManagementForFor
     
LUMBER LIQUIDATORS INC
MEETING DATE: MAY 21, 2009
TICKER: LL     SECURITY ID: 55003Q103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas T. MooreManagementForFor
1.2Elect Director Richard D. TadlerManagementForFor
2Ratify AuditorsManagementForFor
     
MAIDEN HLDGS LTD
MEETING DATE: APR 30, 2009
TICKER: MHLD     SECURITY ID: G5753U112
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Barry D. Zyskind as DirectorManagementForFor
1.2Elect Raymond M. Neff as DirectorManagementForFor
1.3Elect Simcha Lyons as DirectorManagementForFor
1.4Elect Yehuda L. Neuberger as DirectorManagementForFor
1.5Elect Stephen H. Nigro as DirectorManagementForFor
2.1Elect Max G. Caviet as Director of Maiden Insurance Company Ltd.ManagementForFor
2.2Elect Arturo M. Raschbaum as Director of Maiden Insurance Company Ltd.ManagementForFor
2.3Elect John Marshaleck as Director of Maiden Insurance Company Ltd.ManagementForFor
3Increase Authorized Common StockManagementForFor
4Ratify BDO Seidman LLP as Auditors of the Company and Arthur Morris and Company as Auditors of Maiden Insurance Company LtdManagementForFor
     
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: R2326D105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
2Approve Notice of Meeting and AgendaManagementForDid Not Vote
3Receive CEO's ReportManagementNoneDid Not Vote
4Approve Financial Statements and Statutory ReportsManagementForDid Not Vote
5Approve Treatment of Net LossManagementForDid Not Vote
6Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
7Approve Issuance of 96 Million Shares for a Private Placement to Carnegie ASAManagementForDid Not Vote
8Approve Creation of NOK 260.9 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
9Approve Remuneration of Directors in the Amount of NOK 750,000 for Chairman, NOK 350,000 for Vice-Chairman and NOK 275,000 for Other Directors; Approve Remuneration of Nominating Committee and AuditorsManagementForDid Not Vote
10Reelect Leif Onarheim and Sol veig Strand as Directors for One-Year Terms; Elect Ole Leroy (Vice Chair) as New Director for Two-Year TermManagementForDid Not Vote
11Reelect Erling Lind, Merete Haugli and Yngve Myhre as Members of Nominating CommitteeManagementForDid Not Vote
12Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
13Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' EquityManagementForDid Not Vote
14Instruct Board to Consider Establishing Committee or Authorising Existing Committee to Assess Company's Operations in Terms of Handling Diseases in Accordance with General Environmental Management ResponsibilityShareholderAgainstDid Not Vote
     
MARINEMAX, INC.
MEETING DATE: FEB 17, 2009
TICKER: HZO     SECURITY ID: 567908108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director William H. McGill Jr.ManagementForFor
2Elect Director John B. FurmanManagementForFor
3Elect Director Robert S. KantManagementForFor
     
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2009
TICKER: MMC     SECURITY ID: 571748102
Proposal NoProposalProposed ByManagement RecommendationVote Ca st
1.1Elect Director Leslie M. Baker, Jr.ManagementForFor
1.2Elect Director Gwendolyn S. KingManagementForFor
1.3Elect Director Marc D. OkenManagementForFor
1.4Elect Director David A. OlsenManagementForFor
2Ratify AuditorsManagementForFor
3Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
 &nbs p;   
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementForFor
1.2Elect Director Richard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
     
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: DEC 15, 2008
TICKER: MXIM     SECURITY ID: 57772K101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tunc DolucaManagementForFor
1.2Elect Director B. Kipling HagopianManagementForFor
1.3Elect Director James R. BergmanManagementForFor
1.4Elect Director Joseph R. BronsonManagementForFor
1.5Elect Director Robert E. GradyManagementForFor
1.6Elect Director William D. WatkinsManagementForFor
1.7Elect Director A.R. Frank WazzanManagementForFor
2Ratify AuditorsManagementForFor
3Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
MBIA INC.
MEETING DATE: MAY 7, 2009
TICKER: MBI     SECURITY ID: 55262C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph W. BrownManagementForFor
1.2Elect Director David A. CoulterManagementForFor
1.3Elect Director Claire L. GaudianiManagementForFor
1.4Elect Director Daniel P. KearneyManagementForFor
1.5Elect Director Kewsong LeeManagementForFor
1.6Elect Director Laurence H. MeyerManagementForFor
1.7Elect Director Charles R. RinehartManagementForFor
1.8Elect Director John A. RollsManagementForFor
1.9Elect Director Richard C. VaughanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
5Ratify AuditorsManagementForFor
     
MCAFEE, INC.
MEETING DATE: APR 27, 2009
TICKER: MFE     SECURITY ID: 579064106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leslie G. DenendManagementForFor
1.2Elect Director David G. DeWaltManagementFor For
1.3Elect Director Charles J. RobelManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
6Ratify AuditorsManagementForFor
     
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MSSR     SECURITY ID: 579793100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director J. Rice EdmondsManagementForAgainst
2Elect Director William T. FreemanManagementForAgainst
3Elect Director Emanuel N. HilarioManagementForAgainst
4Ele ct Director Elliott H. Jurgensen, Jr.ManagementForAgainst
5Elect Director Jeffrey D. KleinManagementForAgainst
6Elect Director James R. ParishManagementForAgainst
7Elect Director David B. PittawayManagementForAgainst
8Elect Director Douglas L. SchmickManagementForAgainst
9Ratify AuditorsManagementForFor
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
< td style='font-size=10pt'>6
     
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009
TICKER: MCD     SECURITY ID: 580135101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert A. EckertManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Jeanne P. JacksonManagementForFor
4Elect Director Andrew J. McKennaManagementForFor
5Ratify AuditorsManagementForFor
Amend Omnibus Stock PlanManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Phase out Sales of Eggs from Battery Cage HensShareholderAgainstAbstain
     
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charles M. Lillis, Ph.D.Man agementForFor
2Elect Director William L. Roper, M.D.ManagementForFor
3Elect Director David D. StevensManagementForFor
4Ratify AuditorsManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
MEDNAX, INC.
MEETING DATE: MAY 6, 2009
TICKER: MD     SECURITY ID: 58502B106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cesar L. AlvarezMa nagementForWithhold
1.2Elect Director Waldemar A CarloManagementForWithhold
1.3Elect Director Michael B. FernandezManagementForWithhold
1.4Elect Director Roger K. FreemanManagementForWithhold
1.5Elect Director Paul G. GabosManagementForWithhold
1. 6Elect Director Dany GarciaManagementForWithhold
1.7Elect Director Pascal J. GoldschmidtManagementForWithhold
1.8Elect Director Roger J. MedelManagementForWithhold
1.9Elect Director Manuel KadreManagementForWithhold
1.10Elect Director Enrique J. SosaManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2008
TICKER: MDT     SECURITY ID: 585055106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Victor J. DzauManagementForWithhold
1.2Elect Director William A. HawkinsManagementForWithhold
1.3Elect Director Shirley A. JacksonManagementForWithhold
1.4Elect Director Denise M. O'LearyManagementForWithhold
1.5Elect Director Jean-Pierre RossoManagementForWithhold
1.6Elect Director Jack W. SchulerManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock Plan ManagementForFor
     
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
TICKER: WFR     SECURITY ID: 552715104
Proposal NoProposalProposed ByManag ement RecommendationVote Cast
1.1Elect Director Robert J. BoehlkeManagementForFor
1.2Elect Director C. Douglas MarshManagementForFor
1.3Elect Director Michael McNamaraManagementForFor
2Ratify AuditorsManagementForFor
     
MENS WEARHOUSE, INC., THE
MEETING DATE: JUN 23, 2009
TICKER: MW     SECURITY ID: 587118100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George ZimmerM anagementForFor
1.2Elect Director David H. EdwabManagementForFor
1.3Elect Director Rinaldo S. BrutocoManagementForFor
1.4Elect Director Michael L. RayManagementForFor
1.5Elect Director Sheldon I. SteinManagementForFor
1.6Elect Director Deepak ChopraManagementForFor
1.7Elect Director William B. SechrestManagementForFor
1.8Elect Director Larry R. KatzenManagementForFor
2Ratify AuditorsManagementForFor
      
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagementForFor
2Elect Director Thomas R. CechManagementForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. GlocerManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. ShenkManagement< /td>ForFor
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
MERITAGE HOMES CORP
MEETING DATE: FEB 16, 2009
TICKER: MTH     SECURITY ID: 59001A102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Stock Ownership LimitationsManagementForFor
     
MERITAGE HOMES CORP
MEETING DATE: MAY 21, 2009
TICKER: MTH     SECURITY ID: 59001A102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter L. AxManagementForFor
1.2Elect Director Robert G. SarverManagementForFor
1.3Elect Director Gerald W. HaddockManagementForFor
2Ratify AuditorsManagementForFor
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Direct or C. Robert HenriksonManagementForFor
1.2Elect Director John M. KeaneManagementForFor
1.3Elect Director Catherine R. KinneyManagementForFor
1.4Elect Director Hugh B. PriceManagementForFor
1.5Elect Director Kenton J. SicchitanoManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008
TICKER: MSF T     SECURITY ID: 594918104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Steven A. BallmerManagementForFor
2Elect Director James I. Cash, Jr.ManagementForFor
3Elect Director Dina DublonManagementForFor
4Elect Director William H. Gates, IIIManagementForFor
5Elect Director Raymond V. GilmartinManagementForFor
6Elect Director Reed HastingsManagementForFor
7Elect Director David F. MarquardtManagementForFor
8Elect Director Charles H. NoskiManagementForFor
9Elect Director Helmut PankeManagementForFor
10Approve Executive Incentive Bonus PlanManagementForFor
11Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
12Ratify AuditorsManagementForFor
13Adopt Policies to Protect Free dom of Access to the InternetShareholderAgainstAbstain
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Charitable ContributionsShareholderAgainstAbstain
< td style='font-size=10pt'>Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories
     
MISYS PLC
MEETING DATE: SEP 30, 2008
TICKER: MSY     SECURITY ID: G61572148
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor< /td>
3Approve Final Dividend of 4.95 Pence Per Ordinary ShareManagementForFor
4Re-elect Al-Noor Ramji as DirectorManagementForFor
5Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their RemunerationManagementForFor
6Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761Management ForFor
7Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863ManagementForFor
8Authorise up to GBP 503,928 for Market PurchaseManagementForFor
9Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000ManagementForFor
10Adopt N ew Articles of AssociationManagementForFor
11Approve The Misys Omnibus Share PlanManagementForFor
12Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas TerritoriesManagementForFor
13Approve The Misys Share Incentive PlanManagementForFor
14ManagementForFor
     
MISYS PLC
MEETING DATE: OCT 6, 2008
TICKER: MSY     SECURITY ID: G61572148
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common StockManagementForFor
     
MISYS PLC
MEETING DATE: DEC 9, 2008
TICKER: MSY     SECURITY ID: G61572148
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive PlanManagementForFor
     
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009
TICKER: 8306     SECURITY ID: J44497105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordin ary SharesManagementForFor
2Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic FormatManagementForFor
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagement ForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
3.6Elect DirectorManagementForFor
3.7Elect DirectorManagementForFor
3.8Elect DirectorManagementForFor
3.9Elect DirectorManagementForFor
3.10Elect DirectorManagementForFor
3.11Elect DirectorManagementForFor
3.12Elect DirectorManagementForFor
3.13Elect DirectorManagementForFor
3.14Elect DirectorManagementForFor
3.15Elect DirectorManagementForAgainst
3.16Elect DirectorManagementForFor
3.17Elect DirectorManagementForAgainst
4.1Appoint Statutory AuditorManagementForFor
4.2Appoint Statutory AuditorManagementForFor
4.3Appoint Statutory AuditorManagementForAgainst
4.4Appoint Statutory AuditorManagementForFor
     
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: MHK     SECURITY ID: 608190104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bruce C. BruckmannManagementForFor
1.2Elect Director Frans G. De CockManagemen tForFor
1.3Elect Director Larry W. McCurdyManagementForFor
2Ratify AuditorsManagementForFor
     
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice L. FieldsManagementForFor
2Elect Director Hugh GrantManagementForFor
3Elect Director C. Steven McMillanManagementForFor
4Elect Director Robert J. StevensManagementForFor
5Ratify AuditorsManagementForFor
     
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009
TICKER: MWW     SECURITY ID: 611742107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Salvatore IannuzziManagementForFor
1.2Elect Director Robert J. ChrencManagementForFor
1.3Elect Director John GauldingManagementForFor
1.4Elect Director Edmund P. Giambastiani, Jr.ManagementForFor
1.5Elect Director Ronald J. KramerManagementForFor
1.6Elect Director Roberto TunioliManagementForFor
1.7Elect Director Timothy T. YatesManagementForFor
2A mend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MONTPELIER RE HOLDINGS LTD
MEETING DATE: MAY 20, 2009
TICKER: MRH     SECURITY ID: G62185106
< /td>
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.0Fix Number at 12 and Elect four Class A DirectorsManagementForFor
1.1Elect Anthony Taylor as DirectorManagementForFor
1.2Elect John D. Collins as DirectorManagementForFor
1.3Elect Allan W. Fulkerson as DirectorManagementForFor
1.4Elect Candace L. Straight as DirectorManagementForFor
2.1Elect Anthony Taylor as Director of Montpelier Reinsurance Ltd.ManagementForFor
2.2Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd.ManagementForFor
2.3Elect Christopher L. Harris as Director of Mo ntpelier Reinsurance Ltd.ManagementForFor
2.4Elect David S. Sinnott as Director of Montpelier Reinsurance Ltd.ManagementForFor
3Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
4Other BusinessManagementForAgainst
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManageme ntForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vo te to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MOTOROLA, INC.
MEETING DATE: MAY 4, 2009
TICKER: MOT     SECURITY ID: 620076109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. BrownManagementForAgainst
1.2Elect Director D. DormanManagementForAgainst
1.3Elect Director W. HambrechtManagementForAgainst
1.4Elect Director S. JhaManagementForAgainst
1.5Elect Director J. LewentManagementForAgainst
1.6Elect Director K. MeisterManagementForAgainst
1.7Elect Director T. MeredithManagementForAgainst
1.8Elect Director S. Scott IIIManagementForAgainst
1.9Elect Director R. SommerManagementForAgainst
1.10Elect Director J. StengelManagementForAgainst
1.11Elect Director A. VinciquerraManagementForAgainst
1.12Elect Director D. Warner IIIManagementForAgainst
1.13Elect Director J. WhiteManagementForAgainst
2Adjust Par Value of Common StockManagementForFor
3Approve Repricing of OptionsManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
6Ratify AuditorsManagementForFor
7Provide for Cumulative VotingShareholderAgainstAgainst
8Amend Bylaws-- Call Special MeetingsShareholde rAgainstFor
9Amend Human Rights PoliciesShareholderAgainstAbstain
     
MYR GROUP INC/DELAWARE
MEETING DATE: MAY 12, 2009
TICKER: MYRG     SECURITY ID: 55405W104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jack L. AlexanderManagementForWithhold
1.2Elect Director Betty R. JohnsonManagementForWithhold
     
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Eugene M. Isenberg as DirectorManagementForWithhold
1.2Elect William T. Comfort as DirectorManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their RemunerationManagementForFor
3Pay for Superior PerformanceShareholderAgainstAgainst
4Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
 
    
NATIONAL CITY CORP.
MEETING DATE: DEC 23, 2008
TICKER: NCC     SECURITY ID: 635405103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementFo rFor
2Adjourn MeetingManagementForFor
     
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merrill A. Miller, Jr.ManagementForAgainst
1.2Elect Director Greg L. ArmstrongManagementForAgainst
1.3Elect Director David D. HarrisonManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
Proposal
     
NATIONAL SEMICONDUCTOR CORP.
MEETING DATE: SEP 25, 2008
TICKER: NSM     SECURITY ID: 637640103
Proposal NoProposed ByManagement RecommendationVote Cast
1Elect Director Brian L. HallaManagementForFor
2Elect Director Steven R. AppletonManagementForFor
3Elect Director Gary P. ArnoldManagementForFor
4Elect Director Richard J. DanzigManagementForFor
5Elect Director John T. DicksonManagementForFor
6Elect Director Robert J. FrankenbergManagementForFor
7Elect Director Modesto A. MaidiqueManagementForFor
8Elect Director Edward R. McCrackenManagementForFor
9Ratif y AuditorsManagementForFor
     
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Y. Marc BeltonManagementForWithhold
1.2Elect Director Terry M. EndsleyManagementForWithhold
1.3Elect Director Michael N. HammesManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
NAVITAS LTD.
MEETING DATE: NOV 20, 2008
TICKER:     SECURITY ID: Q6630H109
Proposal NoProposalProposed By Management RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008ManagementNoneFor
2Approve Remuneration Report for the Financial Year Ended June 30, 2008ManagementForFor
3Elect Peter Larsen as DirectorManagementForFor
4Elect Peter Campbell as DirectorManagementForFor
     
NESTLE SA
MEETING DATE: APR 23, 2009
TICKER: NESN     SECURITY ID: H57312649
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 1.40 per ShareManagementForDid Not Vote
4.1.1Reelect Daniel Borel as DirectorManagementForDid Not Vote
4.1.2Reelect Carolina Mueller-Moehl as DirectorManagementForDid Not Vote
4.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
5Approve CHF 180 million Reduction in Share CapitalManagementForDid Not Vote
     
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: Q6651B114
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008ManagementNoneFor
2aElect Richard Knight as DirectorManagementForFor
2bElect Don Mercer as DirectorManagementForFor
3Approve Remuneration Report for the Year Ended June 30, 2008ManagementForFor
4Renew Partial Takeover ProvisionManagementForFor
5Approve Amendments to the Company's ConstitutionManagementForFor
     
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 5, 2009
TICKER: NWL     SECURITY ID: 651229106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas E. ClarkeManagementForAgainst
1.2Elect Director Domenico De SoleManagementForAgainst
1.3Elect Director Elizabeth Cuthbert-MillettManagementForAgainst
1.4Elect Director Steven J. StrobelManagementForAgainst
2Ratify AuditorsManagementForFor
     
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009
TICKER: NEM     SECURITY ID: 651639106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glen A. BartonManagementForFor
1.2Elect Director Vincent A. CalarcoManagementForFor
1.3Elect Director Joseph A. CarrabbaManagementForFor
1.4Elect Director Noreen DoyleManagementForFor
1.5Elect Director Veronica M. HagenManagementForFor
1.6Elect Director Michael S. HamsonManagementForFor
1.7Elect Director Robert J. MillerManagementForFor
1.8Elect Director Richard T. O'BrienManagementForFor
1.9Elect Director John B. PrescottManagementForFor
1.10Elect Director Donald C. RothManagementForFor
1.11Elect Director James V. TaranikManagementForFor
1.12Elect Director Simon ThompsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
NEXEN INC.
MEETING DATE: APR 28, 2009
TICKER: NXY     SECURITY ID: 65334H102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W.B. BerryManagementForFor
1.2Elect Director R.G. BertramManagementForFor
1.3Elect Director D.G. FlanaganManagementForFor
1.4Elect Director S.B. JacksonManagementForFor
1.5Elect Director K.J. JenkinsManagementForFor
1.6Elect Director A.A. McLellanManagementForFor
1.7Elect Director E.P. NewellManagementForFor
1.8Elect Director T.C. O'NeillManagementForFor
1.9Elect Director M.F. RomanowManagementForFor
1.10Elect Director F.M. SavilleManagementForFor
1.11Elect Director J.M. WillsonManagementForFor
1.12Elect Director V.J. ZaleschukManagementForFor
2Approve Deloitte & Touc he LLP as Auditors and Authorize Audit and Conduct Review Committee to Fix Their RemunerationManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagement ForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009
TICKER: 8604     SECURITY ID: 65535H208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share CertificatesManagementForFor
2.1Elect Director Junichi UjiieManagementForAgainst
2.2Elect Director Kenichi WatanabeManagementForAgainst
2.3Elect Director Takumi ShibataManagementForAgainst
2.4Elect Director Masanori It ataniManagementForAgainst
2.5Elect Director Yoshifumi KawabataManagementForAgainst
2.6Elect Director Masaharu ShibataManagementForFor
2.7Elect Director Hideaki KuboriManagementForFor
2.8Elect Director Haruo TsujiManagementForFor
2.9Elect Director Fumihide NomuraManagementForAgainst
2.10Elect Director Masahiro SakaneManagementForFor
2.11Elect Director Tsuguoki FujinumaManagementForFor
2.12Elect Director Hajime SawabeManagementForFor
3Approve Stock Option Plan and Deep-Discount Option PlanManagement ForAgainst
     
NORTHROP GRUMMAN CORP.
MEETING DATE: MAY 20, 2009
TICKER: NOC     SECURITY ID: 666807102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lewis W. ColemanManagementForFor
2Elect Director Thomas B. FargoManagementForFor
3Elect Director Victor H. FazioManagementForFor
4Elect Director Donald E. FelsingerManagementForFor
5Elect Director Stephen E. FrankManagementForFor
6Elect Director Bruce S. GordonManagementForFor
7Elect Director Madeleine KleinerManagementForFor
8Elect Director Karl J. KrapekManagementForFor
9Elect Director Richard B. MyersManagementForFor
10Elect Director Aulana L. PetersManagementForFor
11Elect Director Kevin W. SharerManagementForFor
12Elect Director Ronald D. SugarManagementForFor
13Ratify AuditorsManagementForFor
14Report on Space-based Weapons ProgramShareholderAgainstAbstain
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
NORTHWEST AIRLINES CO RP.
MEETING DATE: SEP 25, 2008
TICKER: NWA     SECURITY ID: 667280408
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director David A. BrandonManagementForFor
1.3Elect Director Michael J. DurhamManagementForFor
1.4Elect Director John M. EnglerManagementForFor
1.5Elect Director Mickey P. ForetManagementForFor
1.6Elect Director Robert L. FriedmanManagementForFor
1.7Elect Director Doris Kearns GoodwinManagementForFor
1.8Elect Director Jeffrey G. KatzManagementForFor
1.9Elect Director James J. PostlManagementForFor
1.10Elect Director Rodney E. SlaterManagementForFor
1.11Elect Director Douglas M. SteenlandManagementForFor
1.12Elect Director William S. ZollerManagementForFor
2Approve ReorganizationManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Adjourn MeetingManagementForFor
     
NORTHWESTERN CORP.
MEETING DATE: APR 22, 2009
TICKER: NWE     SECURITY ID: 668074305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen P. AdikManagementForFor
1.2Elect Director E. Linn Draper, Jr.ManagementForFor
1.3Elect Director Dana J. DykhouseManagementForFor
1.4Elect Director Julia L. JohnsonManagementForFor
1.5Elect Director Philip L. MasloweManagementForFor
1.6Elect Director D. Louis PeoplesManagementForFor
1.7Elect Director Robert C. RoweManagementForFor
2Ratify AuditorsManagementForFor
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Elect Director Dorothy M. BradleyManagementForFor
< td style='font-size=10pt'>For
     
NVR, INC.
MEETING DATE: MAY 5, 2009
TICKER: NVR     SECURITY ID: 62944T105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Timothy M. DonahueManagementFor
1.2Elect Director William A. MoranManagementForFor
1.3Elect Director Alfred E. FestaManagementForFor
1.4Elect Director W. Grady RosierManagementForFor
2Ratify AuditorsManagementForFor
3Stock Retention/Holding Perio dShareholderAgainstAgainst
     
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009
TICKER: ORLY     SECURITY ID: 686091109
Proposal NoProposalProposed ByM anagement RecommendationVote Cast
1.1Elect Director Charles H. O'Reilly, JrManagementForFor
1.2Elect Director John MurphyManagementForFor
1.3Elect Director Ronald RashkowManagementForFor
2Ratify AuditorsManagementForFor
3Approve Nonqua lified Employee Stock Purchase PlanManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
     
OFFICEMAX INCORPORATED
MEETING DATE: APR 15, 2009
TICKER: OMX     SECU RITY ID: 67622P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Dorrit J. BernManagementForFor
2Elect Director Warren F. BryantManagementForFor
3Elect Director Joseph M. DePintoManagementForFor
4Elect Director Sam K. DuncanManagementForFor
5Elect Director Rakesh GangwalManagementForFor
6Elect Director Francesca Ruiz de LuzuriagaManagementForFor
7Elect Director William J. MontgorisManagementForFor
8Elect Director David M. SzymanskiManagementForFor
9Ratify AuditorsManagementForFor
     
OGE ENERGY CORP.
MEETING DATE: MAY 21, 2009
TICKER: OGE     SECURITY ID: 670837103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wayne BrunettiManagementForFor
1.2Elect Director John GroendykeManagementForFor
1.3Elect Director Robert KelleyManagementForFor
1.4Elect Director Robert LorenzManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 18, 2009
TICKER: ODFL     SECURITY ID: 679580100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Earl E. CongdonManagementForFor
1.2Elect Director David S. CongdonManagementForFor
1.3Elect Director John R. CongdonManagementForFor
1.4Elect Director J. Paul BreitbachManagementForFor
1.5Elect Director John R. Congdon, Jr.ManagementForFor
1.6Elect Director Robert G. Culp, IIIManagementForFor
1.7Elect Director John D. Kasarda, Ph.D.ManagementForFor
1.8Elect Director Leo H. Suggs ManagementForFor
1.9Elect Director D. Michael WrayManagementForFor
2Ratify AuditorsManagementForFor
     
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ONNN     SECURITY ID: 682189105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Curtis J. CrawfordManagementForFor
1.2Elect Director Daryl OstranderManagementForFor
1.3Elect Director Robert H . SmithManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
OPEN TEXT CORP.
MEETING DATE: DEC 9, 2008
TICKER: OTC     SECURITY ID: 683715106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect as Director - P Thomas JenkinsManagementForFor
1.2Elect as Director - John ShackletonManagementForFor
1.3Elect as Director - H Garfield EmersonManagementForFor
1.4Elect as Director - Randy FowlieManagementForFor
1.5Elect as Director - Gail HamiltonManagementForFor
1.6Elect as Director - Brian JackmanManagementForFor
1.7Elect as Director - Stephen J SadlerManagementForFor
1.8Elect as Director - Michael SlaunwhiteManagementForFor
1.9Elect as Director - Katharine B StevensonManagementForFor
2Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Stock Option PlanManagementForAgainst
     
OPTI CANADA INC.
MEETING DATE: APR 28, 2009
TICKER: OPC     SECURITY ID: 68383K109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Fix Number of Directors at SixMa nagementForFor
2.1Elect Director Ian W. DelaneyManagementForFor
2.2Elect Director Charles L. DunlapManagementForFor
2.3Elect Director Edythe (Dee) MarcouxManagementForFor
2.4Elect Director Christopher SlubickiManagementForFor
2.5Elect Director James M. StanfordManagementForFor
2.6Elect Director Bruce WatermanManagementForFor
3Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
4Approve Shareholder Rights PlanManagementForFor
     
ORACLE CORP.
MEETING DATE: OCT 10, 2008
TICKER: ORCL     SECURITY ID: 68389X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey O. HenleyManagementForFor
1.2Elect Director Lawrence J. EllisonManagementForFor
1.3Elect Director Donald L. LucasManagementForFor
1.4Elect Director Michael J. BoskinManagementForFor
1.5Elect Director Jack F. KempManagementForFor
1.6Elect Director Jeffrey S. Berg ManagementForFor
1.7Elect Director Safra A. CatzManagementForFor
1.8Elect Director Hector Garcia-MolinaManagementForFor
1.9Elect Director H. Raymond BinghamManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Naomi O. SeligmanManagementForFor
1.12Elect Director George H. ConradesManagementForFor
1.13Elect Director Bruce R. ChizenManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ORBITAL SCIENCES CORP.
MEETING DATE: APR 30, 2009
TICKER: ORB     SECURITY ID: 685564106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert M. HaniseeManagementForFor
1.2Elect Director James G. RocheManagementForFor
1.3Elect Director Harrison H. SchmittManagementForFor
1.4Elect Director James R. ThompsonManage mentForFor
1.5Elect Director Scott L. WebsterManagementForFor
2Ratify AuditorsManagementForFor
     
ORTHOFIX INTERNATIONAL
M EETING DATE: JUN 30, 2009
TICKER: OFIX     SECURITY ID: N6748L102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect James F. Gero as DirectorManagementForFor
1.2Elect Jerry C. Benjamin as DirectorManagementForFor
1.3Elect Charles W. Federic as DirectorManagementForFor
1.4Elect Guy J. Jordan as DirectorManagementForFor
1.5Elect Thomas J. Kester as DirectorManagementForFor
1.6Elect Alan W. Milinazzo as DirectorManagementForFor
1.7Elect Maria Sainz as DirectorManagementForFor
1.8Elect Walter P.Von Wartburg as DirectorManagementForFor
1.9Elect Kenneth R. Weissl as DirectorManagementForFor
2Amend Long-Term Incentive PlanManagementForAgainst
3Amend Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Accept Financial Statements and Statutory Reports (Voting)ManagementForFor
6Ratify Ernst & Young as AuditorsManagementForFor
     
OWENS CORNING
MEE TING DATE: DEC 4, 2008
TICKER: OC     SECURITY ID: 690742101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gaston CapertonManagementForFor
1.2Elect Director Ann IversonManagementForFor
1.3Elect Director Joseph F. NeelyManagement< /td>ForFor
1.4Elect Director W. Ann ReynoldsManagementForFor
1.5Elect Director Robert B. Smith, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
 
    
OWENS-ILLINOIS, INC.
MEETING DATE: APR 23, 2009
TICKER: OI     SECURITY ID: 690768403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary F. ColterManagementForFor
1.2Elect Director David H.Y. HoManagement ForFor
1.3Elect Director Corbin A. McNeill, Jr.ManagementForFor
1.4Elect Director Helge H. WehmeierManagementForFor
2Ratify AuditorsManagementForFor
3Approve Increase in Size of BoardManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
     
PACTIV CORP.
MEETING DATE: MAY 15, 2009
TICKER: PTV     SECURITY ID: 695257105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Larry D. BradyManagementForFor
1.2Elect Director K. Dane BrooksherManagementForFor
1.3Elect Director Robert J. DarnallManagementForFor
1.4Elect Director Mary R. (Nina) HendersonManagementForFor
1.5Elect Director N. Thomas LinebargerManagementForFor
1.6Elect Director Roger B. PorterManagementForFor
1.7Elect Director Richard L. WamboldManagementForFor
1.8Elect Director Norman H. WesleyManagementForFor
2Ratify AuditorsManagementForFor
     
PARKER DRILLING CO.
MEETING DATE: APR 21, 2009
TICKER: PKD     SECURITY ID: 701081101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Direcctor R. Rudolph ReinfrankManagementForFor
1.2Elect Direcctor Robert W. GoldmanManagementForFor
2Ratify AuditorsManagementForFor
     
PATTERSON-UTI ENERGY INC.
MEETING DATE: JUN 3, 2009
TICKER: PTEN     SECURITY ID: 703481101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark S. SiegelManagementForFor
1.2Elect Director Kenneth N. BernsManagementForFor
1.3Elect Director Charles O. BucknerManagementForFor
1.4Elect Director Curtis W. HuffManagementForFor
1.5Elect Director Terry H. HuntManagementForFor
1.6Elect Director Kenneth R. PeakManagementForFor
1.7Elect Director Cloyce A. TalbottManagementForFor
2Ratify AuditorsManagementForFor
< th style='font-size:10pt' width='15%'>Proposed By
     
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: BTU     SECURITY ID: 704549104
Proposal NoProposalManagement RecommendationVote Cast
1.1Elect Director Gregory H. BoyceManagementForWithhold
1.2Elect Director William E. JamesManagementForWithhold
1.3Elect Director Robert B. Karn IIIManagementForWithhold
1.4Elect Director M. Frances KeethManagementForFor
1.5Elect Director Henry E. LentzManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PENN VIRGINIA CORP.
MEETING DATE: MAY 6, 2009
TICKER: PVA     SECURITY ID: 707882106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward B. ClouesManagementForFor
1.2Elect Director A. James DearloveManagement ForFor
1.3Elect Director Robert GarrettManagementForFor
1.4Elect Director Keith D. HortonManagementForFor
1.5Elect Director Marsha R. PerelmanManagementForFor
1.6Elect Director William H. Shea, Jr.ManagementForFor
1.7Elect Director Philippe van Ma rcke de LummenManagementForFor
1.8Elect Director Gary K. WrightManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
     
PEPSICO, INC.
MEETING DATE: MAY 6, 2009
TICKER: PEP     SECURITY ID: 713448108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director S.L. BrownManagementForFor
2Elect Director I.M. CookManagementForFor
3Elect Director D. Dublon ManagementForFor
4Elect Director V.J. DzauManagementForFor
5Elect Director R.L. HuntManagementForFor
6Elect Director A. IbarguenManagementForFor
7Elect Director A.C. MartinezManagementForFor
8Elect Director I.K. NooyiManagementForFor
9Elect Director S.P. RockefellerManagementForFor
10Elect Director J.J. SchiroManagementForFor
11Elect Director L.G. TrotterManagementForFor
12Elect Director D.VasellaManagementForFor
13Elect Director M.D. WhiteManagementForFor
14Ratify AuditorsManagementForFor
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on RecyclingShareholderAgainstAbstain
17Report on Genetically Engineered ProductsShareholderAgainst Abstain
18Report on Charitable ContributionsShareholderAgainstAbstain
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PEROT SYSTEMS CORP.
MEETING DATE: MAY 13, 2009
TICKER: PER     SECURITY ID: 714265105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ross PerotManagementForFor
1.2Elect Director Ross Perot, Jr.ManagementForFor
1.3Elect Director Peter A. AltabefManagementForFor
1.4Elect Director Steven BlasnikManagementForFor
1.5Elect Director John S.T. GallagherManagementForFor
1.6Elect Director Carl HahnManagementForFor
1.7Elect Director DeSoto JordanManagementForFor
1.8Elect Director Caroline (Caz) MatthewsManagementForFor
1.9Elect Director Thomas MeurerManagementForFor
1.10Elect Director Cecil H. (C. H.) Moore, Jr.ManagementForFor
1.11Elect Director Anthony J. PrincipiManagementForFor
1.12Elect Director Anuroop (Tony) SinghManagementForFor
2Ratify AuditorsManagementForFor
     
PETRO-CANADA
MEETING DATE: JUN 4, 2009
TICKER: PCA     SECURITY ID: 71644E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve The Plan Of Arrangement [the Arrangement ] Under Section 192 Of The Canada Business Corporations Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As SpecifiedManagementForFor
2Approve New Stock Option Plan For The Corporation Resulting From The Amalgamation Of Petro-canada And Suncor Pursuant To The Arrangement, Conditional Upon The Arrangement Becoming EffectiveManagementForAgainst
3Elect Ron A. Brenneman As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
4Elect Hans Brenninkmeyer As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
5Elect Claude Fontaine As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
6Elec t Paul Haseldonckx As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
7Elect Thomas E. Kierans As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
8Elect Brian F. Macneill As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
9Elect Maureen Mccaw As A Director Of Petro-canada To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
10Elect Paul D. Melnuk As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
11Elect Guylaine Saucier As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
12Elect James W. Simpson As A Director Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
13Elect Daniel L. Valot As A Director Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next AgmManagementForFor
14Appoint Deloitte & Touche Llp As The Auditors Of Petro-canada Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Annual Meeting Of Shareholders Of Petro-canadaManagementForFor
Management
     
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009
TICKER: HK     SECURITY ID: 716495106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. ChristmasForFor
1.2Elect Director James L. Irish IIIManagementForFor
1.3Elect Director Robert C. Stone, Jr.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
5Permit Board to Amend Bylaws Without Shareholder ConsentManagementForAgainst
6Ratify AuditorsManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagemen tForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12El ect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: PM     SECURITY ID: 718172109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold BrownM anagementForFor
1.2Elect Director Mathis CabiallavettaManagementForFor
1.3Elect Director Louis C. CamilleriManagementForFor
1.4Elect Director J. Dudley FishburnManagementForFor
1.5Elect Director Graham MackayManagementForFor
1.6Elect Director Sergio MarchionneManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Carlos Slim HeluManagementForFor
1.9Elect Director Stephen M. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PICO HOLDINGS, INC.
MEETING DATE: MAY 15, 2009
TICKER: PICO     SECURITY ID: 693366205
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. Walter Foulkrod, III, Esq.ManagementForWithhold
1.2Elect Director Richard D. Ruppert, MDManagementForWithhold
2Ratify AuditorsManagementForFor
     
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. FloresManagementForFor
1.2Elect Director Isaac Arnold, Jr.ManagementForFor
1.3Elect Director Alan R. Buckwalter, IIIManagementForFor
1.4Elect Director Jerry L. DeesManagementForFor
1.5Elect Director Tom H. DelimitrosManagementForFor
1.6Elect Director Thomas A. Fry, IIIManagementForFor
1.7Elect Director Robert L. Gerry, IIIManagementForFor
1.8Elect Director Charles G. GroatManagementForFor
1.9Elect Director John H. LollarManagementForFor
2Ratify AuditorsManagementForFor
     
PLATINUM UNDERWRITERS HOLDINGS LTD
MEETING DATE: APR 29, 2009
TICKER: PTP     SECURITY ID: G7127P100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect H. Furlong Baldwin as DirectorM anagementForFor
1.2Elect Dan R. Carmichael as DirectorManagementForFor
1.3Elect A. John Hass as DirectorManagementForFor
1.4Elect Edmund R. Megna as DirectorManagementForFor
1.5Elect Michael D. Price as DirectorManagementForFor
1.6Elect Peter T. Pruitt as DirectorManagementForFor
1.7Elect James P. Slattery as DirectorManagementForFor
2Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1 Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagement ForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Direc tor James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
Elect Director Archie W. Dunham
     
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. B. BrownManagementForWithhold
1.2Elect Director Kenneth M. BurkeManagementForWithhold
1.3ManagementForWithhold
1.4Elect Director David A. HagerManagementForWithhold
1.5Elect Director Francis S. KalmanManagementForWithhold
1.6Elect Director Ralph D. McBrideManagementForWithhold
1.7Elect Director Robert G. PhillipsManagementForWithhold
1.8Elect Director Louis A. RaspinoManagementForWithhold
2Ratify AuditorsManagementForFor
     
PRINCETON REVIEW, INC. (THE)
MEETING DATE: JUN 23, 2009
TICKER: REVU     SECURITY ID: 742352107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard KatzmanManagementForWithhold
1.2Elect Director David LowensteinManagementForWithhold
     
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
TICKER: PG     SECURITY ID: 742718109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth I. ChenaultManagementFor For
1.2Elect Director Scott D. CookManagementForFor
1.3Elect Director Rajat K. GuptaManagementForFor
1.4Elect Director A.G. LafleyManagementForFor
1.5Elect Director Charles R. LeeManagementForFor
1.6Elect Director Lynn M. MartinManagementForFor
1.7Elect Director W. James McNerney, Jr.ManagementForFor
1.8Elect Director Johnathan A. RodgersManagementForFor
1.9Elect Director Ralph SnydermanManagementForFor
1.10Elect Director Margaret C. WhitmanManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PROLOGIS
MEETING DATE: MAY 20, 2009
TICKER: PLD     SECURITY ID: 743410102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. FeinbergManagementForWithhold
1.2Elect Director George L. FotiadesManagementForWithhold
1.3Elect Director Christine N. GarveyManagementForWithhold
1.4Elect Director Lawrence V. JacksonManagementForWithhold
1.5Elect Director Donald P. JacobsManagementForWithhold
1.6Elect Director Walter C. RakowichManagementForWithhold
1.7Elect Director D. Michael SteuertManagementForWithhold
1.8Elect Director J. Andre TeixeiraManagementForWit hhold
1.9Elect Director William D. ZollarsManagementForWithhold
1.10Elect Director Andrea M. ZulbertiManagementForWithhold
2Ratify AuditorsManagementForFor
   &n bsp; 
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009
TICKER: 8574     SECURITY ID: J64083108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Handling of Net LossManagementForFor
2Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
3Elect DirectorManagementForFor
4.1Appoint Statutory AuditorManagementForFor
4.2Appoint Statutory AuditorManagementForFor
5Appoint Alternate Statutory AuditorManagementForFor
6Approve Retirement Bonuses and Special Payments in Connect ion with Abolition of Retirement Bonus SystemManagementForAgainst
7Approve Deep Discount Stock Option PlanManagementForAgainst
     
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUN 25, 2009
TICKER : PPC     SECURITY ID: X7023M103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Omission of DividendsManagementForDid Not Vote
3Approve Discharge of Board and AuditorsManagementForDid Not Vote
4Ratify Director AppointmentsManagementForDid Not Vote
5Amend Company ArticlesManagementForDid Not Vote
6Approve Director RemunerationManagementForDid Not Vote
7Approve Auditors and Fix Their RemunerationManagementForDid Not Vote
8Other Business ManagementForDid Not Vote
     
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal NoProposalProposed ByManagement Recom mendationVote Cast
1.1Elect Director Debra J. Kelly-EnnisManagementForWithhold
1.2Elect Director Bernard W. ReznicekManagementForWithhold
1.3Elect Director Richard G. WolfordManagementForWithhold
2Amend Stock Ownership LimitationsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
7Require Independent Board ChairmanShareholderAgainstAgainst
8Performance-Based Equity AwardsShareholderAgainstAgainst
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Report on Pay DisparityShareholderAgainstAgainst
     
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Stephen M. BennettManagementForFor
1.3Elect Director Donald G. CruickshankManagementForFor
1.4Elect Director Raymond V. DittamoreManagementForFor
1.5Elect Director Thomas W. HortonManagementForFor
1.6Elect Director Irwin Mark JacobsManagementForFor
1.7 Elect Director Paul E. JacobsManagementForFor
1.8Elect Director Robert E. KahnManagementForFor
1.9Elect Director Sherry LansingManagementForFor
1.10Elect Director Duane A. NellesManagementForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementForFor
2Ratify AuditorsManagementForFor
     
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change State of Incorporation from California to DelawareManagementForFor
2Adjourn MeetingManagementForAgainst
     
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Vincent C. SmithManagementForFor
1.2Elect Director Raymond J. LaneManagementForFor
1.3Elect Director Douglas F. GarnManagementForFor
1.4Elect Director Augustine L. Nieto IIManagementForFor
1.5Elect Director Kevin M. KlausmeyerManagementForFor
1.6Elect Director Paul A. SallaberryManagementForFor
1.7Elect Director H. John DirksManagementForFor
2Ratify AuditorsManagementForFor
     
QUESTAR CORP.
MEETING DATE: MAY 19 , 2009
TICKER: STR     SECURITY ID: 748356102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Keith O. RattieManagementForFor
1.2Elect Director Harris H. SimmonsManagementForFor
1.3Elect Director M. W. ScogginsManagementForFor
1.4Elect Director James A. HarmonManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Amend Director/Officer Liability and IndemnificationManagementForFor
5Increase Autho rized Common StockManagementForFor
6Eliminate a Provision Imposing Limits on Issuance of Preferred StockManagementForFor
7Amend Executive Incentive Bonus PlanManagementForFor
8Require a Majority Vote for the Election of DirectorsShareholderNoneFor
9Advisory Vote to Ratify Named Executive Officers' CompensationSharehol derAgainstAbstain
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director James A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     R. R. DONNELLEY & SONS CO.
MEETING DATE: MAY 21, 2009TICKER: RRD     SECURITY ID: 257867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Elect Director Thomas J. Quinlan, IIIManagementForFor2Elect Director Stephen M. WolfManagementForFor3Elect Director Lee A. ChadenManagementForFor4Elect Director E.V. (Rick) GoingsManagementForFor5Elect Director Judith H. HamiltonManagementFor For6Elect Director Susan M. IveyManagementForFor7Elect Director Thomas S. JohnsonManagementForFor8Elect Director John C. PopeManagementForFor9Elect Director Michael T. RiordanManagementForFor10Elect Director Oliver R. SockwellManagement< td style='font-size=10pt'>ForFor11Ratify AuditorsManagementForFor12Report on Sustainable ForestryShareholderAgainstAbstain13Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009
TICKER: RAH     SECURITY ID: 751028101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David R. BanksManagementForFor
1.2Elect Director Jack W. GoodallManagementForFor
1.3Elect Director Joe R. MichelettoManagementForFor
1.4Elect Director David P. SkarieManagementForFor
2Ratify AuditorsManagementForFor
     
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. BlackburnManagementForFor
1.2Elect Director Anthony V. DubManagementForFor
1.3Elect Director V. Richard EalesManagementForFor
1.4Elect Director Allen FinkelsonManagementForFor
1.5Elect Director James M. FunkManagementForFor
1.6Elect Director Jonathan S. LinkerManagementForFor
1.7Elect Director Kevin S. McCarthyManagementForFor
1.8Elect Director John H. PinkertonManagementForFor
1.9Elect Director Jeffrey L. VenturaManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
RAYTHEON CO.
MEETING DATE: MAY 28, 2009
TICKER: RTN     SECURITY ID: 755111507
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Vernon E. ClarkManagementForFor
2Elect Director John M. DeutchManagementForFor
3Elect Director Frederic M. PosesManagementForFor
4Elect Director Michael C. RuettgersManagementForFor
5Elect Director Ronald L. SkatesManagementForFor
6Elect Director William R. SpiveyManagementForFor
7Elect Director Linda G. StuntzManagementForFor
8Elect Director William H. SwansonManagementForFor
9Ratify AuditorsManagementForFor
10Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
11Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
12Provide for Cumulative VotingShareholderAgainstAgainst
13Adopt Principles for Health Care ReformShareholderAgainstAbstai n
14Submit SERP to Shareholder VoteShareholderAgainstAgainst
     
RED BACK MINING INC.
MEETING DATE: MAY 21, 2009
TICKER: RBI     SECURITY ID: 756297107
Proposal NoProposa lProposed ByManagement RecommendationVote Cast
1Elect Mr. Richard P. Clark As A Director To Hold Office Until The Next Annualmeeting Of The CorporationManagementForFor
2Elect Mr. Lukas H. Lundin As A Director To Hold Office Until The Next Annual Meeting Of The CorporationManagementForFor
3Elect Mr. Robert F. Chase As A Director To Hold Office Until The Next Annual Meeting Of The CorporationManagementForFor
4Elect Mr. Brian D. Edgar As A Director To Hold Office Until The Next Annual Meeting Of The CorporationManagementForFor
5Elect Mr. Michael W. Hunt As A Director To Hold Office Until The Next Annual Meeting Of The CorporationManagementForFor
6Elect Mr. Harry N. Michael As A Director To Hold Office Until The Next Annualmeeting Of The CorporationManagementForFor
7Elect Mr. George L. Brack As A Director To Hold Office Until The Next Annual Meeting Of The CorporationManagementForFor
8Appoint Pricewaterhousecoopoers Llp, Chartered Accountants As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix TheirremunerationManagementForFor
9Amend The Corporation S Stock Option Plan As SpecifiedManagementForAgainst
10Approve The Certain Stock Option Grants To Insider Of The Corporation As SpecifiedManagementForAgainst
     
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: NOV 25, 2008
TICKER: RGA.A     SECURITY ID: 759351505
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reclassification of Common StockManagementForFor
2Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock StructureManagementForFor
3Adjourn MeetingManagementForFor
      
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 20, 2009
TICKER: RGA     SECURITY ID: 759351604
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. DanahyManagementForFor
1.2Elect Director Arnoud W. A. BootManagementForFor
1.3Elect Director Stuart I. GreenbaumManagementForFor
1.4Elect Director A. Greig WoodringManagementForFor
2Ratify AuditorsManagementForFor
     
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating CommitteeManagementForDid Not Vote
5Approve Remuneration of Auditors for 2008 in th e Amount of NOK 2.24 MillionManagementForDid Not Vote
6Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of DividendsManagementForDid Not Vote
7.1Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation)ManagementForDid Not Vote
7.2Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation)ManagementForDid Not Vote
8Declassify the Board of DirectorsManagementForDid Not Vote
9Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase ProgramManagementForDid Not Vote
10Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
11Authoriz e Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 MillionManagementForDid Not Vote
12Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New DirectorsManagementForDid Not Vote
13Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating CommitteeManagementForDid Not Vote
     
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009
TICKER: REC     SECURITY ID: R7199U100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles AccordinglyManagementForDid Not Vote
5Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Ca pital to Guarantee Conversion Rights; Amend Articles AccordinglyManagementForDid Not Vote
6Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles AccordinglyManagementForDid Not Vote
     
REPUBLIC SERVICES, INC.
MEETING DA TE: NOV 14, 2008
TICKER: RSG     SECURITY ID: 760759100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 14, 2009
TICKER: RSG     SECURITY ID: 760759100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James E. O'ConnorManagementForWithhold
1.2Elect Director John W. CroghanManagementForWithhold
1.3Elect Director James W. CrownoverManagementForWithhold
1.4Elect Director William J. FlynnManagementForWithhold
1.5Elect Director David I. FoleyManagementForWithhold
1.6Elect Director Nolan LehmannManagementForWithhold
1.7Elect Director W. Lee NutterManagementForWithhold
1.8Elect Director Ramon A. RodriguezManagementForWithhold
1.9Elect Director Allan C. SorensenManagementForWithhold
1.10Elect Director John M. TraniManagementForWithhold
1.11Elect Director Michael W. WickhamManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Approve Qualified Employee Stock Purchase PlanManagementForFor
     
RHEINMETALL AG
MEETING DATE: MAY 12, 2009
TICKER:     SECURITY ID: D65111102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and Dividends of EUR 1.30 per ShareManagementForFor
3Approve Discharge of Management Board for Fiscal 2008ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
5Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009ManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
7Approve Affiliation Agreement with Rheinmetall Dienstleistungszentrum Altmark GmbHManagementForFor
     
RITE AID CORP.
MEETING DATE: DEC 2, 2008
TICKER: RAD     SECURITY ID: 767754104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reverse Stock SplitManagementForAgainst
2Reduce Authorized CommonManagementForAgainst
     
RITE AID CORP.
MEETING DATE: JUN 25, 2009
TICKER: RAD     SECURITY ID: 767754104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Declassify the Board of DirectorsManagementForFor
2Elect Director Joseph B. Anderson, Jr.ManagementForAgainst
3Elect Director Michel CoutuManagementForAgainst
4Elect Director James L. DonaldManagementForAgainst
5Elect Director John T. StandleyManagementForAgainst
6E lect Director Marcy SymsManagementForAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Ratify AuditorsManagementForFor
      
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagementForFor
1.4Elect Director James E. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ROSETTA RESOURCES INC
MEETING DATE: MAY 8, 2009
TICKER: ROSE     SECURITY ID: 777779307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randy L. LimbacherManagementForWithhold
1.2Elect Director D. Henry HoustonManagementForWithhold
1.3Elect Director Richard W. BecklerManagementForWithhold
1.4Elect Director Donald D. Patteson, Jr.ManagementForWithhold
1.5Elect Director Josiah O. Low IIIManagementForWithhold
1.6Elect Director Philip L. FredericksonManagement< /td>ForFor
1.7Elect Director Matthew D. FitzgeraldManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009
TICKER: RDC     SECURITY ID: 779382100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas R. HixManagementForFor
1.2Elect Director Robert E. KramekManagementForFor
1.3Elect Director Frederick R. LausenManagementForFor
1.4Elect Director Lawrence J. RuisiManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
RRI ENERGY INC.
MEETING DATE: JUN 18, 2009
TICKER: RRI     SECURITY ID: 74971X107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director E. William BarnettManagementForFor
2Elect Director Mark M. JacobsManagementForFor
3Elect Director Steven L. MillerManagementForFor
4Elect Director Laree E. PerezManagementForFor
5Elect Director Evan J. SilversteinManagementForFor
6Ratify Auditors< /td>ManagementForFor
     
RYDER SYSTEM, INC.
MEETING DATE: MAY 1, 2009
TICKER: R     SECURITY ID: 783549108
Proposal NoProposalProposed ByManagement Recommendat ionVote Cast
1.1Elect Director James S. BeardManagementForFor
1.2Elect Director John M. BerraManagementForFor
1.3Elect Director Luis P. Nieto, Jr.ManagementForFor
1.4Elect Director E. Follin SmithManagementForFor
1.5Elect Director Greg ory T. SwientonManagementForFor
2Ratify AuditorsManagementForFor
     
SAFEWAY INC.
MEETING DATE: MAY 13, 2009
TICKER: SWY     SECURITY ID: 786514208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven A. BurdManagementForFor
1.2Elect Director Janet E. GroveManagementForFor
1.3Elect Director Mohan GyaniManagementForFor
1.4Elect Director Paul HazenManagementForFor
1.5Elect Director Frank C. HerringerManagementForFor
1.6Elect Director Robert I. MacDonnellManagementForFor
1.7Elect Director Kenneth W. OderManagementForFor
1.8Elect Director Rebecca A. StirnManagementForFor
1.9Elect Director William Y. TauscherManagementForFor
1.10Elect Director Raymond G. ViaultManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
SAFT GROUPE SA
MEETING DATE: JUN 3, 2009
TICKER:     SECURITY ID: F7758P107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Discharge Management Board, Supervisory Board, and AuditorsManagementForFor
2Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and AuditorsManagementForFor
3Approve Dividends of EUR 0.68 per ShareMa nagementForFor
4Approve Stock Dividend Program (Cash or Shares)ManagementForFor
5Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
6Authorize Repurchase of Up to 135,000 Shares (to Favour Liquidity of Shares)ManagementForFor
7Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
8Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 for Fiscal Year 2009ManagementForFor
9Authorize up to EUR 300,000 of Issued Capital for Use in Stock Option PlanManagementForFor
10Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 MillionManagementForFor
11Authorize Issuance of Equity or Equity - -Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 MillionManagementForFor
12Set Global Limit for Capital Increase to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 MillionManagementForFor
13Approve Employee Stock Purchase PlanManagementForAgainst
14Subject to Approval of Item 7, Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
15Authorize Filing of Required Documents/Other FormalitiesManagementForFor
< td style='font-size=10pt'>Management
     
SANDISK CORP.
MEETING DATE: MAY 27, 2009
TICKER: SNDK     SECURITY ID: 80004C101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dr. Eli HarariManagementForWithhold
1.2Elect Director Irwin FedermanManagementForWithhold
1.3Elect Director Steven J. GomoManagementForWithhold
1.4Elect Director Eddy W. HartensteinForWithhold
1.5Elect Director Catherine P. LegoManagementForWithhold
1.6Elect Director Michael E. MarksManagementForWithhold
1.7Elect Director Dr. James D. MeindlManagementForWithhold
2Ratify AuditorsManagementForFor
3Eliminate Cumulative VotingManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Omnibus Stock PlanManagementForAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Prepare Sustainability ReportShareholderAgainstAbstain
     
SAPIENT CORPORATION
MEETING DATE: JUN 4, 2009
TICKER: SAPE     SECURITY ID: 803062108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James M. BensonManagementForFor
1.2Elect Director Hermann BuergerManagementForFor
1.3Elect Director Darius W. Gaskins, Jr.ManagementForFor
1.4Elect Director Alan J. HerrickManagementForFor
1.5Elect Director J. Stuart MooreManage mentForFor
1.6Elect Director Bruce D. ParkerManagementForFor
1.7Elect Director Ashok ShahManagementForFor
1.8Elect Director Vijay SingalManagementForFor
2Ratify AuditorsManagementForFor
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP     SECURITY ID: 806605101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagement ForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementForFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
SEMITOOL, INC.
MEETING DATE: MAR 5, 2009
TICKER: SMTL     SECURITY ID: 816909105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Raymon F. ThompsonManagementForFor
1.2Elect Director Howard E. BatemanManagementForFor
1.3Elect Director Donald P. BaumannManagementForFor
1.4Elect Director Timothy C. DodkinManagementForFor
1.5Elect Director Daniel J. EigemanManagementForFor
1.6Elect Director Charles P. GrenierManagementForFor
1.7Elect Director Steven C. StahlbergManagementForFor
1.8Elect Director Steven R. ThompsonManagementForFor
2Approve Stock Option Exchange ProgramManagementForAgainst
3Ratify AuditorsManagementForFor
     
SEMPRA ENERGY
MEETING DATE: APR 30, 2009
TICKER: SRE     SECURITY ID: 816851109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James G. B rocksmith Jr.ManagementForFor
2Elect Director Richard A. CollatoManagementForFor
3Elect Director Donald E. FelsingerManagementForFor
4Elect Director Wilford D. Godbold Jr.ManagementForFor
5Elect Director William D. JonesManagementForFor
6Elect Director Richard G. NewmanManagementForFor
7Elect Director William G. OuchiManagementForFor
8Elect Director Carlos Ruiz SacristanManagementForFor
9Elect Director William C. RusnackManagementForFor
10Elect Director William P. RutledgeManagementForFor
11Elect Director Lynn SchenkManagementForFor
12Elect Director Neal E. SchmaleManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
15Rei ncorporate in Another State [California to North Dakota]ShareholderAgainstAgainst
     
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 13, 2009
TICKER: SCI     SECURITY ID: 817565104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert L. WaltripManagementForFor
1.2Elect Director Anthony L. CoelhoManagementForFor
1.3Elect Director A.J. Foyt, Jr.ManagementForFor
1.4Elect Director Edward E. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
     
SHAW GROUP INC., THE
MEETING DATE: JAN 28, 2009
TICKER: SGR     SECURITY ID: 820280105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.M. Bernhard, Jr.ManagementForFor
1.2Elect Director James F. BarkerManagementForFor
1.3Elect Director Thos. E. CappsManagementForFor
1.4Elect Director Daniel A. HofflerManagementForFor< /td>
1.5Elect Director David W. HoyleManagementForFor
1.6Elect Director Michael J. MancusoManagementForFor
1.7Elect Director Albert D. McAlisterManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Adopt Policy to Obtain Shareholder Approval of Survivor BenefitsShareholderAgainstAgainst
5Other BusinessManagementForAgainst
     
SHERW IN-WILLIAMS CO., THE
MEETING DATE: APR 15, 2009
TICKER: SHW     SECURITY ID: 824348106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arthur F. AntonManagementForFor
1.2Elect Director James C. BolandManagementForFor
1.3Elect Director Christopher M. ConnorManagementForFor
1.4Elect Director David F. HodnikManagementForFor
1.5Elect Director Susan J. KropfManagementForFor
1.6Elect Director Gary E. McCulloughManagementForFor
1.7Elect Director A. Malachi Mixon, IIIManagementForFor
1.8Elect Director Curtis E. MollManagementForFor
1.9Elect Director Richard K. SmuckerManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
8
     
SHIRE PLC
MEETING DATE: APR 28, 2009
TICKER: SHPGY     SECURITY ID: 82481R106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2008.ManagementForFor
2TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2008.ManagementForFor
3TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY.ManagementForFor
4TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2010.ManagementForFor
5TO AUTHORIZE THE AUDIT, COMPLIANCE & RI SK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.ManagementForFor
6TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED.ManagementForFor
7TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.ManagementForFor
TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.ManagementForFor
     
SIEMENS AG
MEETING DATE: JAN 27, 2009
TICKER: SI     SECURITY ID: 826197501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROPRIATION OF NET INCOMEManagementForFor
2POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007)ManagementForFor
3POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007)ManagementForFor
4POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007)ManagementForFor
5POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007)ManagementForFor
6RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHERManagementForFor
7RATIFICATION OF THE ACTS OF THE OT HER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008)ManagementForFor
8RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGERManagementForFor
9RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESERManagementForFor
10RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007)ManagementForFor
11 RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008)ManagementForFor
12RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008)ManagementForFor
13RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDTManagementForFor
14RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008)ManagementForFor
15RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSENManagementForFor
16RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMMEManagementForFor
17RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANNManagementForFor
18RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANNManagementForFor
19RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLERManagementForFor
20RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008)ManagementForFor
21RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007)ManagementForFor
22RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008)ManagementForFor
23RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008)ManagementForFor
24RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008)ManagementForFor
25RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008)ManagementForFor
26RATIFICATION OF THE ACTS OF T HE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008)ManagementForFor
27RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008)ManagementForFor
28RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008)ManagementForFor
29RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLERManagementForFor
30RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUKManagementForFor
31RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBERManagementForFor
32RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008)ManagementForFor
33RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008)ManagementForFor
34RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008)ManagementForFor
35RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008)ManagementForFor
36RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008)ManagementForFor
37RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008)ManagementForFor
38RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008)ManagementForFor
39RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008)ManagementForFor
40RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITORManagementForFor
41RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008)ManagementForFor
42RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008)ManagementForFor
43RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008)ManagementForFor
44RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008)ManagementForFor
45RATIFICATION OF THE ACTS OF THE SU PERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008)ManagementForFor
46RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008)ManagementForFor
47RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMELManagementForFor
48APPOINTMENT OF INDEPENDENT AUDITORSManagementForFor
49ACQUISITION AND USE OF S IEMENS SHARESManagementForFor
50USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARESManagementForFor
51CREATION OF AN AUTHORIZED CAPITAL 2009ManagementForAgainst
52ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009ManagementForFor
53ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATIONManagementForFor
54AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONSManagementForFor
     
SILVER WHEATON CORP.
MEETING DATE: MAY 21, 2009
TICKER: SLW     SECURITY ID: 8283361 07
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eduardo LunaManagementForFor
1.2Elect Director Peter D. BarnesManagementForFor
1.3Elect Director Lawrence I. BellManagementForFor
1.4Elect Director John A. BroughManagementForFor
1.5Elect Director R. Peter GillinManagementForFor
1.6Elect Director Douglas M. HoltbyManagementForFor
1.7Elect Director Wade D. NesmithManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Shareholder Rights PlanManagementForFor
4Amend Share Option PlanManagementForAgainst
     
SILVER WHEATON CORP.
MEETING DATE: MA Y 21, 2009
TICKER: SLW     SECURITY ID: 828336107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Eduardo LunaManagementForFor
2Elect Director Peter D. BarnesManagementForFor
3Elect Director Lawrence I. BellManagementForFor
4Elect Director John A. BroughManagementForFor
5Elect Director R. Peter GillinManagementForFor
6Elect Director Douglas M. HoltbyManagementForFor
7Elect Director Wade D. NesmithManagementForFor
8Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
9Approve Shareholder Rights PlanManagementForFor
10Amend Share Option PlanManagementForAgainst
     
SL GREEN REALTY CORP.
MEETING DATE: JUN 11, 2009
TICKER: SLG     SECURITY ID: 78440X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. GreenManagementForFor
1.2Elect Director John H. Alschuler, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
< tr>
     
SLM CORPORATION (SALLIE MAE)
MEETING DATE: MAY 22, 2009
TICKER: SLM     SECURITY ID: 78442P106
Proposal NoProposalPr oposed ByManagement RecommendationVote Cast
1Elect Director Ann Torre BatesManagementForFor
2Elect Director William M. Diefenderfer, IIIManagementForFor
3Elect Director Diane Suitt GillelandManagementForFor
4Elect Director Earl A. GoodeManagementForFor
5Elect Director Ronald F. HuntManagementForFor
6Elect Director Albert L. LordManagementForFor
7Elect Director Michael E. MartinManagementForFor
8Elect Director Barry A. MunitzManagementForFor
9Elect Director Howard H. NewmanManagementForFor
10Elect Director A. Alexander Porter, Jr.ManagementForFor
11Elect Director Frank C. PuleoManagementForFor
12Elect Director Wolfgang SchoellkopfManagementForFor
13Elect Director Steven L. ShapiroManagementForFor
14Elect Director J. Terry StrangeManagementForFor
15Elect Director Anthony P. TerraccianoManagementForFor
16Elect Director Barry L. WilliamsManagementForFor
17Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
18Approve Omnibus Stock PlanManagementForAgains t
19Ratify AuditorsManagementForFor
     
SMITH INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: SII     SECURITY ID: 832110100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert KelleyManagementForWithhold
1.2Elect Director Luiz Rodolfo Landim MachadoManagementForWithhold
1.3Elect Director Doug RockManagementForWithhold
2Ratify AuditorsManagementForFor
     
SNAP-ON INCORPORATED
MEETING DATE: APR 23, 2009
TICKER: SNA     SECURITY ID: 833034101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bruce S. ChelbergManagementForFor
1.2Elect Director Karen L. DanielManagementForFor
1.3Elect Director Nathan J. JonesManagementForFor
1.4Elect Director Arthur L. KellyManagementForFor
2Ratify AuditorsManagementForFor
     
SOLUTIA INC.
MEETING DATE: APR 22, 2009
TICKER: SOA     SECURITY ID: 834376501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1 Elect Director Robert K. deVeer, Jr.ManagementForAgainst
2Elect Director Gregory C. SmithManagementForAgainst
3Ratify AuditorsManagementForFor
     
SONIC AUTOMOTIVE, INC.
MEETING DATE: MAY 11, 2009
TICKER: SAH     SECURITY ID: 83545G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director O. Bruton SmithManagementForFor
1.2Elect Director B. Scott SmithManagementForFor
1.3Elect Director David B. SmithManagementForFor
1.4Elect Director William I. BelkManagementForFor
1.5Elect Director William R. BrooksManagementForFor
1.6Elect Director Victor H. DoolanManagementForFor
1.7Elect Director Robert HellerManagementForFor
1.8Elect Director Robert L. ReweyManagementForFor
1.9Elect Director David C. VorhoffManagementForFor
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Non-Employee Director Restricted Stoc k PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
SONIC CORP.
MEETING DATE: JAN 15, 2009
TICKER: SONC     SECURITY ID: 835451105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. MaplesManagementForFor
1.2Elect Director J. Larry NicholsManagementForFor
1.3Elect Director Frank E. RichardsonManagementForFor
     
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009
TICKER: SOON     SECURITY ID: H8024W106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Repo rtsManagementForDid Not Vote
2Approve Allocation of Income and Dividends of CHF 1.00 per ShareManagementForDid Not Vote
3Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
4.1.1Reelect Andy Rihs as DirectorManagementForDid Not Vote
4.1.2Reelect William Dearstyne as DirectorManagementForDid Not Vote
4.1.3Reelect Michael Jacobi as DirectorManagementForDid Not Vote
4.1.4Reelect Robert Spoerry as DirectorManagementForDid Not Vote
4.2.1Elect Anssi Vanjoki as DirectorManagementForDid Not Vote
4.2.2Elect Ronald van der Vis as DirectorManagementForDid Not Vote
4.2.3Elect Valentin Rueda as DirectorManagementForDid Not Vote
5Ratify PricewaterhouseCoopers AG as AuditorsManagementForDid Not Vote
6Approve Creation of CHF 165,576 Pool of Capital without Preemptive RightsManagementForDid Not Vote
7Approve CHF 35,925 Reduction in Share CapitalManagementForDid Not Vote
     
SOURCEFIRE, INC.
MEETING DATE: MAY 14, 2009
TICKER: FIRE     SECURITY ID: 83616T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven R. PolkManagementForWithhold
1.2Elect Director Michael CristinzianoManagementForFor
2Ratify AuditorsManagementForFor
     
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis E. Epley, Jr.ManagementForWithhold
1.2Elect Director Robert L. HowardManagementForWithhold
1.3Elect Director Harol d M. KorellManagementForWithhold
1.4Elect Director Vello A. KuuskraaManagementForWithhold
1.5Elect Director Kenneth R. MourtonManagementForWithhold
1.6Elect Director Charles E. ScharlauManagementForWithhold
2Ratify AuditorsManagementForFor
     
SPARTECH CORP.
MEETING DATE: MAR 11, 2009
TICKER: SEH     SECURITY ID: 847220209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Victoria M. HoltManagementForFor
1.2Elect Director Walter J. KleinManagementForFor
1.3Elect Director Craig A. WolfangerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagemen tForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
STANLEY FURNITURE COMPANY, INC.
MEETING DATE: APR 16, 2009
TICKER: STLY     SECURITY ID: 854305208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael P. H aleyManagementForFor
1.2Elect Director Albert L. PrillamanManagementForFor
     
STANLEY WORKS, THE
MEETING DATE: APR 23, 2009
TICKER: SWK     SECURITY ID: 854616109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick D. CampbellManagementForWithhold
1.2Elect Director Eileen S. KrausManagementForWithhold
1.3Elect Director Lawrence A. ZimmermanManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth BurtonManagementForFor
1.4Elect Director Justin KingManagementForFor
1.5Elect Director Carol MeyrowitzManagementForFor
1.6Elect Director Rowland T. MoriartyManagementForFor
1.7Elect Director Robert C. NakasoneManagementForFor
1.8Elect Director Ronald L. SargentManagementForFor
1.9Elect Director Elizabeth A. SmithManagementForFor
1.10Elect Director Robert E. SulenticManagementForFor
1.11Elect Director Vijay VishwanathManagementForFor
1.12Elect Director Paul F. WalshManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [from Delaware to North Dakota]ShareholderAgainstAgainst
     
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009
TICKER: HOT     SECURITY ID: 85590A401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adam M. AronManagementForWithhold
1.2Elect Director Charlene BarshefskyManagementForWithhold
1.3Elect Director Thomas E. ClarkeManagementForFor
1.4Elect Director Clayton C. Daley, Jr.ManagementForFor
1.5Elect Director Bruce W. DuncanManagementForWithhold
1.6Elect Director Lizanne GalbreathManagementForWithhold
1.7Elect Director Eric HippeauManagementForWithhold
1.8Elect Director Stephen R. QuazzoManagementForWithhold
1.9Elect Director Thomas O. RyderManagementForWithhold
1.10E lect Director Frits van PaasschenManagementForWithhold
1.11Elect Director Kneeland C. YoungbloodManagementForWithhold
2Ratify AuditorsManagementForFor
     
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009
TICKER: STT     SECURITY ID: 857477103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director K. BurnesManagementForFor
1.2Elect Director P. CoymManagementForFor
1.3Elect Director P. de Saint-AignanManagementForFor
1.4Elect Director A. FawcettManagementForFor
1.5Elect Director D. GruberManagementForFor
1.6Elect Director L. HillManagementForFor
1.7Elect Director R. KaplanManagementForFor
1.8Elect Director C. LaMantiaManagementForFor
1.9Elect Director R. LogueManagementForFor
1.10Elect Director R. SergelManagementForFor
1.11Elect Director R. SkatesManagementForFor
1.12Elect Director G. SummeManagementForFor
1.13Elect Director R. WeissmanManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Rati fy AuditorsManagementForFor
6Limit Auditor from Providing Non-Audit ServicesShareholderAgainstAgainst
     
STEEL DYNAMICS, INC.
MEETING DATE: MAY 21, 2009
TICKER: STLD     SEC URITY ID: 858119100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Keith E. BusseManagementForFor
1.2Elect Director Mark D. MillettManagementForFor
1.3Elect Director Richard P. Teets, Jr.ManagementForFor
1.4Elect Director John C. BatesManagementForFor
1.5Elect Director Frank D. Byrne, M.D.ManagementForFor
1.6Elect Director Paul B. EdgerleyManagementForFor
1.7Elect Director Richard J. FreelandManagementForFor
1.8Elect Director Dr. Jurgen KolbManagementForFor
1.9Elect Director James C. MarcuccilliManagementForFor
1.10Elect Director Joseph D. RuffoloManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
< td style='font-size=10pt'>Withhold
     
STEWART ENTERPRISES, INC.
MEETING DATE: APR 2, 2009
TICKER: STEI     SECURITY ID: 860370105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. CrawfordManagementFor
1.2Elect Director Thomas M. KitchenManagementForWithhold
1.3Elect Director Alden J. McDonald, JrManagementForWithhold
1.4Elect Director James W. McFarlandManagementForWithhold
1.5Elect Director Ronald H. PatronManagementForWithhold
1.6Elect Dir ector Michael O. ReadManagementForWithhold
1.7Elect Director Ashton J. Ryan, Jr.ManagementForWithhold
1.8Elect Director Frank B. Stewart, Jr.ManagementForWithhold
2Ratify AuditorsManagementForFor
     
SUNOCO, INC.
MEETING DATE: MAY 7, 2009
TICKER: SUN     SECURITY ID: 86764P109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. J. DarnallManagementForFor
1.2Elect Director G. W. EdwardsManagementForFor
1.3Elect Director L. L. ElsenhansManagementForFor
1.4Elect Director U. O. FairbairnManagementForFor
1.5Elect Director T. P. GerrityManagementForFor
1.6Elect Director R. B. GrecoManagementForFor
1.7Elect Director J. P. Jones, IIIManagementForFor
1.8Elect Director J. G. KaiserManagementForFor
1.9Elect Director J. W. RoweManagementForFor
1.10Elect Director J. K. WulffManagementForFor
2Amend Non-Employee Director Stock Option PlanManagementForFor
3Ratify AuditorsManagementForFor
     
SUNRISE SENIOR LIVING INC.
MEETING DATE: NOV 13, 2008
TICKER: SRZ     SECURITY ID: 86768K106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Glyn F. AeppelManagementForFor
1.2Elect Director David I. FuenteManagementForFor
1.3Elect Director Stephen D. HarlanManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Provide Directors May Be Removed With or Without CauseManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
     
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009
TICKER: SPN     SECURITY ID: 868157108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold J. BouillionManagementForWithhold
1.2Elect Director Enoch L. DawkinsManagementForWithhold
1.3Elect Director James M. FunkManagementForWithhold
1.4Elect Director Terence E. HallManagementForWithhold
1.5Elect Director E.E. 'Wyn' Howard, IIIManagementForWithhold
1.6Elect Director Justin L. SullivanManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
SYMRISE AG
MEETING DATE: MAY 11, 2009
TICKER:     SECURITY ID: D827A1108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and Dividends of EUR 0.50 per ShareManagementForFor
3Approve Discharge of Management Board for Fiscal 2008ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 20 08ManagementForFor
5Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
     
SYSCO CORPORATION
MEETING DATE: NOV 19, 2008
TICKER: SYY     SECURITY ID: 871829107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Judith B. CravenManagementForFor
2Elect Director Phyllis S. SewellManagementForFor
3Elect Director Richard G. TilghmanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
6Declassify the Board of DirectorsShareholderAgainstFor
 < /th>    
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009
TICKER: TROW     SECURITY ID: 74144T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward C. BernardManagementForFor
1.2Elect Director James T. BradyManagementForFor
1.3Elect Director J. Alfred Broaddus, Jr.ManagementForFor
1.4Elect Director Donald B. Hebb, Jr.ManagementForFor
1.5Elect Director James A.C. KennedyManagementForFor
1.6Elect Director Brian C. RogersMana gementForFor
1.7Elect Director Alfred SommerManagementForFor
1.8Elect Director Dwight S. TaylorManagementForFor
1.9Elect Director Anne Marie WhittemoreManagementForFor
2Ratify AuditorsManagementForFor
     
TALISMAN ENERGY INC.
MEETING DATE: APR 29, 2009
TICKER: TLM     SECURITY ID: 87425E103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Christiane BergevinManagementForFor
1.2Elect Director Donald J. CartyManagementForFor
1.3Elect Director William R.P. DaltonManagementForFor
1.4Elect Director Kevin S. DunneManagementForFor
1.5Elect Director John A. ManzoniManagementForFor
1.6Elect Director Stella M. ThompsonManagementForFor
1.7Elect Director John D. WatsonManagementForFor
1.8Elect Director Robert G. WeltyManagementForFor
1.9Elect Director Charles R. WilliamsonManagementForFor
1.10Elect Director Charles W. WilsonManagementForFor
1.11Elect Director Charles M. WinogradManagementForFor
2Ratify Ernst & Young LLP as AuditorsManagementForFor
3Amend By-Laws No. 1ManagementForFor
     
TARGET CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TGT     SECURITY ID: 87612E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1Fix Number of Directors at 12ManagementForFor
2Elect Director Mary N. Dillo nManagementForFor
3Elect Director Richard M. KovacevichManagementForFor
4Elect Director George W. TamkeManagementForFor
5Elect Director Solomon D. TrujilloManagementForFor
6Ratify AuditorsManagementForFor
7Amend Omnibus Stock PlanManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1Fix Number of Directors at 12ManagementAgainstDid Not Vote
2.1Elect Director William A. AckmanShareholderForDid Not Vote
2.2Elect Director Michael L. AshnerShareholderForDid Not Vote
2.3Elect Director James L. DonaldShareholderForDid Not Vote
2.4Elect Director Richard W. VagueShareholderForDid Not Vote
3Elect Director Ronald J. Gil sonShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Amend Omnibus Stock PlanManagementForDid Not Vote
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAbstainDid Not Vote
     
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
TICKER: TIN     SECURITY ID: 879868107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Cassandra C. CarrManagementForAgainst
2Elect Director Richard M. SmithManagementForAgainst
3Elect Director Arthur Temple IIIManagementForAgainst
4Elect Director R.A. WalkerManagementForFor
5Ratify AuditorsManagementForFor
     
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEVA     SECURITY ID: 881624209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Final DividendManagementForFor
2.1Elect Phillip Frost as DirectorManagementForFor
2.2Elect Roger Abravanel as DirectorManagementForFor
2.3Elect Elon Kohlberg as DirectorManagementForFor
2.4Elect Yitzhak Peterburg as DirectorManagementForFor
2.5Elect Erez Vigodman as DirectorManagementForFor
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
TEXTRON INC.
MEETING DATE: APR 22, 2009
TICKER: TXT     SECURITY ID: 883203101
Pro posal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis B. CampbellManagementForAgainst
1.2Elect Director Lawrence K. FishManagementForAgainst
1.3Elect Director Joe T. FordManagementForAgainst
2Ratify Auditors ManagementForFor
     
THERAVANCE, INC.
MEETING DATE: APR 24, 2009
TICKER: THRX     SECURITY ID: 88338T104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director P. Roy VagelosManagementForFor
1.2Elect Director Rick E WinninghamManagementForFor
1.3Elect Director Jeffrey M. DrazanManagementForFor
1.4Elect Director Robert V. Gunderson, Jr.ManagementForFor
1.5Elect Director Arnold J. Levine ManagementForFor
1.6Elect Director Burton G. MalkielManagementForFor
1.7Elect Director William H. WaltripManagementForFor
1.8Elect Director George M. WhitesidesManagementForFor
1.9Elect Director William D. YoungManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>1.4
     
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2009
TICKER: TMO     SECURITY ID: 883556102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Judy C. LewentManagementForFor
1.2Elect Director Peter J. ManningManagementForFor
1.3Elect Director Jim P. ManziManagementForFor
Elect Director Elaine S. UllianManagementForFor
2Ratify AuditorsManagementForFor
     
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
TICKER: TWC     SECURITY ID: 88732J207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carole BlackManagementForAgainst
2Elect Director Glenn A. BrittManagementForAgainst
3Elect Director Thomas H. CastroManagementForAgainst
4Elect Director David C. ChangManagementForAgainst
5Elect Director James E. Copeland, Jr.ManagementForAgainst
6Elect Director Peter R. HajeManagementForAgainst
7Elect Director Donna A. JamesManagementForFor
8Elect Director Don LoganManagementForAgainst
9Elect Director N.J. Nicholas, Jr.ManagementForAgainst
10Elect Director Wayne H. PaceManagementForAgainst
11Elect Director Edward D. ShirleyManagementForFor
12Elect Director John E. SununuManagementForFor
13Ratify Audi torsManagementForFor
     
TIME WARNER INC
MEETING DATE: JAN 16, 2009
TICKER: TWX     SECURITY ID: 887317105
Proposal NoProposalProposed ByManagement Recomm endationVote Cast
1Approve Reverse Stock SplitManagementForFor
     
TIME WARNER INC
MEETING DATE: MAY 28, 2009
TICKER: TWX     SECURITY ID: 887317303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert M. Allison, Jr.ManagementForAgainst
1.2Elect Director James L. BarksdaleManagementForFor
1.3Elect Director Jeffrey L. BewkesManagementForFor
1.4Elect Director Stephen F. BollenbachManagementForFor
1.5Elect Director Frank J. CaufieldManagementForFor
1.6Elect Director Robert C. ClarkManagementForFor
1.7Elect Director Mathias DopfnerManagementForFor
1.8Elect Director Jessica P. EinhornManagementForFor
1.9Elect Director Michael A. MilesManagementForFor
1.10Elect Director Kenneth J. NovackManagementForFor
1.11Elect Director Deborah C. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
TIMMINCO LIMITED
MEETING DATE: MAY 15, 2009
TICKER: TIM     SECURITY ID: 887404101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Mr. Heinz C. Schimmelbusch As A Director Of The CorporationManagementForFor
2Elect Mr. Arthur R . Spector As A Director Of The CorporationManagementForFor
3Elect Mr. John C. Fox As A Director Of The CorporationManagementForFor
4Elect Mr. John W. W. Hick As A Director Of The CorporationManagementForFor
5Elect Mr. Jack L. Messman As A Director Of The CorporationManagementForFor
6Elect Mr. Michael D. Winfield As A Director Of The Corporation ManagementForFor
7Elect Mr. Mickey M. Yaksich As A Director Of The CorporationManagementForFor
8Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
9Amend Stock Option PlanManagementForAgainst
     
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009
TICKER: RIG     SECURITY ID: H8817H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD.ManagementForDid Not Vote
2DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008ManagementForDid Not Vote
3APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES.ManagementForDid Not Vote
4AUTHORIZATION OF A SHARE REPURCHASE PROGRAMManagementForDid Not Vote
5APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09ManagementForDid Not Vote
6REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSONManagementForDid Not Vote
7REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGEManagementForDid Not Vote
8REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONGManagementForDid Not Vote
9REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLERManagementForDid Not Vote
10REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVAManagementForDid Not Vote
11APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEAManagementForDid Not Vote
< td style='font-size=10pt'>1.1
     
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Elect Director Alan L. BellerManagementForAgainst
1.2Elect Director John H. DasburgManagementForAgainst
1.3Elect Director Janet M. DolanManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Jay S. FishmanManagemen tForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. HodgsonManagementForAgainst
1.9Elect Director Cleve L. Killingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementForAgainst
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
     
TRIPLE-S MANAGEMENT CORPORATION
MEETING DATE: APR 26, 2009
TICKER: GTS     SECURITY ID: 896749108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Luis A. Clavell-RodriguezManagementForFor
1.2Elect Director Vicente J. Leon-IrizarryManagementForFor
1.3Elect Director Jesus R. Sanchez-ColonManagementForFor
     
TUESDAY MORNING CORP.
MEETING DATE: NOV 14, 2008
TICKER: TUES     SECURITY ID: 899035505
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bruce A. QuinnellManagementForFor
1.2Elect Director Kathleen MasonManagementForFor
1.3Elect Director William J. Hunckler, IIIManagementForFor
1.4Elect Director Robin P. SelatiManagementForFor
1.5Elect Director Starlette JohnsonManagementForFor
1.6Elect Director Benja min D. ChereskinManagementForFor
1.7Elect Director David B. GreenManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
TWEEN BRANDS INC
MEETING DATE: MAY 21, 2009
TICKER: TWB     SECURITY ID: 901166108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Elizabeth M. Evei llardManagementForWithhold
1.2Elect Director Fredric M. RobertsManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Pierre R. Brondeau as DirectorManagementForFor
1.2Reelect Ram Charan as DirectorManagementForFor
1.3Reelect Juergen W. Gromer as DirectorManagementForFor
1.4Reelect Robert M. Hernandez as DirectorManagementForFor
1.5Reelect Thomas J. Lynch as DirectorManagementForFor
1.6Reelect Daniel J. Phelan as DirectorManagementForFor
1.7Reelect Frederic M. Poses as DirectorManagementForFor
1.8Reelect Lawrence S. Smith as DirectorManagementForFor
1.9Reelect Paula A. Sneed as DirectorManagementForFor
1.10Reelect David P. Steiner as DirectorManagementForFor
1.11Reelect John C. Van Scoter a s DirectorManagementForFor
2Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive PlanManagementForFor
3Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
      
TYCO ELECTRONICS LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEL     SECURITY ID: G9144P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation from Bermuda to SwitzerlandManagementForFor
2Amend Bye-laws Re: Eliminate Certain Supermajority Vote RequirementsManagementForFor
3Amend Bye-laws Re: Increase Registered Share CapitalManagementForFor
4Approve Dividend of USD 0.16 Per Share Through a Reduction in Share CapitalManagementForFor
5Approve Swiss Law as the Authoritative Governing LegislationManagementForFor
6Change Company Name to Tyco Electronics Ltd.ManagementForFor
7Amend Corporate PurposeManagementForFor
8Adopt New Articles of AssociationManagementForFor
9Approve Schaffhausen, Switzerland as Principal Place of BusinessManagementForFor
10Appoint PricewaterhouseCoopers AG, Zurich as Special AuditorManagementForFor
11Ratify Deloitte AG as AuditorsManagementForFor
12Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be RegisteredManagementForAgainst
13Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12ManagementForAgainst
14Adjourn MeetingManagementForFor
     
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
TICKER: TSN     SECURITY ID: 902494103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Directo r Don TysonManagementForFor
1.2Elect Director John TysonManagementForFor
1.3Elect Director Richard L. BondManagementForFor
1.4Elect Director Lloyd V. HackleyManagementForFor
1.5Elect Director Jim KeverManagementForFor
1.6Elect Director Kevin M. McNamaraManagementForFor
1.7Elect Director Brad T. SauerManagementForFor
1.8Elect Director Jo Ann R. SmithManagementForFor
1.9Elect Director Barbara A. TysonManagementForFor
1.10Elect Director Albert C. ZapantaManagementForFor
2Ratify AuditorsManagementForFor
3Disclose GHG Emissions Caused by Individual Products via Product PackagingShareholderAgainstAbstain
4Phase out Use of Gestation CratesShareholderAgainstAbstain
     
UCBH HOLDINGS, INC.
MEETING DATE: MAY 21, 2009
TICKER: UCBH     SECURITY ID: 90262T308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Howard T. HooverManagementForFor
2Elect Director Joseph J. JouManagementForAgainst
3Elect Director David S. NgManagementForAgainst
4Elect Director Daniel P. RileyManagementForFor
5Elect Director Qingyuan WanManagementForAgainst
6Increase Authorized Common StockManagementForFor
7Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
8Ratify AuditorsManagementForFor
     
UDR, INC.
MEETING DATE: MAY 13, 2009
TICKER: UDR      SECURITY ID: 902653104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Katherine A. CattanachManagementForFor
1.2Elect Director Eric J. FossManagementForFor
1.3Elect Director Robert P. FreemanManagementForFor
1.4Elect Director Jon A. GroveManagementForFor
1.5Elect Director James D. KlingbeilManagementForFor
1.6Elect Director Robert C. LarsonManagementForFor
1.7Elect Director Thomas R. OliverManagementForFor
1.8Elect Director Lynne B. SagalynManagementForFor
1.9Elect Director Mark J. SandlerManagementForFor
1.10Elect Director Thomas W. ToomeyManagementForFor
1.11Elect Director Thomas C. WajnertManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanM anagementForAgainst
     
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009
TICKER: UL     SECURITY ID: F95094110
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 5.50 per ShareManagementForFor
4Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per ShareManagementForFor
5Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
6Reelect Mary Harris as Supervisory Board MemberManagementForFor
7Reelect Jean-Louis Laurens as Supervisory Board MemberManagementForFor
8Reelect Alec Pelmore as Supervisory Board MemberManagementForFor
9Reelect M.F.W. van Oordt as Supervisory Board MemberManagementForFor
10Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
11Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
12Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 MillionManagementForFor
13Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 MillionManagementForFor
14Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13ManagementForFor
15Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
16Autho rize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par ValueManagementForFor
17Approve Employee Stock Purchase PlanManagementForFor
18Approve Stock Purchase Plan Reserved for International EmployeesManagementForFor
19Authorize up to 3 Percent of Issued Capital for Use in Stock Option PlanManagementForFor
20Amend Article 10.1 of Bylaws Re: Management Board CompositionManagementForFor
21Transform Company Into a European CompanyManagementForFor
22Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21ManagementForFor
23Adopt New Articles of Association, Subject to Approval of Item 21ManagementForFor
24Authorize Transfer of Outstanding Author izations Granted to Management Board to New Management Board, Subject to Approval of Item 21 AboveManagementForFor
25Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board MemberManagementForFor
26Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board MemberManagementForFor
27Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board MemberManagementForFor
28Subject to Approval of Items 21 and 23 Above, Elect Henri Moulard as Supervisory Board MemberManagementForFor
29Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board MemberManagementForFor
30Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board MemberManagementForFor
31Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board MemberManagementForFor
32Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board MemberManagementForFor
33Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board MemberManagementForFor
34Subject to Approval of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board MemberManagementForFor
35Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board MemberManagementForFor
36Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board MemberManagementForFor
37Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000ManagementForFor
38Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy AuditorsManagementForFor
39Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
UNILEVER N.V.
MEETING DATE: MAY 14, 2009
TICKER: UNA     SECUR ITY ID: N8981F271
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of Management Board (Non-Voting)ManagementNoneNone
2Approve Financial Statements and Allocation of IncomeManagementForFor
3Approve Discharge of Executive DirectorsManagementForFor
4Approve Discharge of Non-Executive DirectorsManagementForFor
5Elect L.A. Lawrence as Executive DirectorManagementForFor
6Elect P.G.J.M. Polman as Executive DirectorManagementForFor
7Reelect L. Brittan of Spennithorne as Non-Executive DirectorManagementForFor
8Reelect W. Dik as Non-Exec utive DirectorManagementForFor
9Reelect C.E. Golden as Non-Executive DirectorManagementForFor
10Reelect B.E. Grote as Non-Executive DirectorManagementForFor
11Reelect N. Murthy as Non-Executive DirectorManagementForFor
12Reelect H. Nyasulu as Non-Executive DirectorManagementForFor
13Reelect K.J. Storm as Non-Executive DirectorManagementForFor
14Reelect M. Treschow as Non-Executive DirectorManagementForFor
15Reelect J. van der Veer as Non-Executive DirectorManagementForFor
16Elect L.O. Fresco as Non-Executive DirectorManagementForFor
17Elect A.M. Fudge as Non-Executive DirectorManagementForFor
18Elect P. Walsh as Non-Executive DirectorManagementForFor
19Ratify PwC as AuditorsManagementForFor
20Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive RightsManagementForFor
21Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
22Approve Reduction in Share Capital by Cancellation of SharesManagementForFor
23aAmend Articles Re: Move to Quarterly DividendsManagementForFor
23bAmend Articles Re: Move to Quarterly DividendsManagementForFor
24Allow QuestionsMana gementNoneNone
     
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
TICKER: UNP     SECURITY ID: 907818108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew H. Card, Jr.ManagementForFor
1.2Elect Director Erroll B. Davis, Jr.ManagementForFor
1.3Elect Director Thomas J. DonohueManagementForFor
1.4Elect Director Archie W. DunhamManagementForFor
1.5Elect Director Judith Richards Hope< /td>ManagementForFor
1.6Elect Director Charles C. KrulakManagementForFor
1.7Elect Director Michael R. McCarthyManagementForFor
1.8Elect Director Michael W. McConnellManagementForFor
1.9Elect Director Thomas F. McLarty IIIManagementForFor
1.10Elect Director Steven R. RogelManagementForFor
1.11Elect Director Jose H. VillarrealManagementForFor
1.12Elect Director James R. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgai nstAbstain
1.1
     
UNISYS CORP.
MEETING DATE: MAY 28, 2009
TICKER: UIS     SECURITY ID: 909214108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Elect Director J. Edward ColemanManagementForFor
1.2Elect Director Leslie F. KenneManagementForFor
2Ratify AuditorsManagementForFor
3Approve Reverse Stock SplitManagementForFor
     
UNITE GROUP PLC, THE
MEETING DATE: MAY 15, 2009
TICKER: UTG     SECURITY ID: G9283N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Elect Phil White as DirectorManagementForAgainst
4Re-elect Stuart Beevor as DirectorManagementForAgainst
5Re-elect Nicholas Porter as DirectorManagementForAgainst
6Re-elect Nigel Hall as DirectorManagem entForAgainst
7Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Their RemunerationManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 10,359,653 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,359,653ManagementForFor
9Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,553,948ManagementForFor
10Adopt New Articles of AssociationManagementForFor
11Subject to and Conditional Upon the Passing of Resolution 10, Approve That a General Meeting Other Than an Annual General Meeting May Be Called Upon Not Less Than 14 Clear Days' NoticeManagementForFor
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Director Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShare holderAgainstAbstain
     
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009
TICKER: UTHR     SECURITY ID: 91307C102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ray KurzweilManagementForWithhold
1.2Elect Director Martine Rothblatt, Ph.D.ManagementForWithhold
1.3Elect Director Louis Sullivan, M.D.ManagementForWithhold
2Ratify AuditorsManagementForFor
     
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009
TICKER: UNH     SECURITY ID: 91324P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director William C. Ballard, Jr.ManagementForFor
2Elect Director Richard T. BurkeManagementForFor
3Elect Director Robert J. DarrettaManagementForFor
4Elect Director Stephen J. HemsleyManagementForFor
5Elect Director Michele J. HooperManagementForFor
6Elect Director Douglas W. LeatherdaleManagementForFor
7Elect Director Glenn M. RenwickManagementForFor
8Elect Director Kenneth I. Shine, M.D.ManagementForFor
9Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2009
TICKER: UHS     SECURITY ID: 913903100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Other BusinessManagementForAgainst
     
UNIVERSAL TRUCKLOAD SVCS INC
MEETING DATE: JUN 12, 2009
TICKER: UACL     SECURITY ID: 91388P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald B. CochranManagementForFor
1.2Elect Director Matthew T. MorounManagementForFor
1.3Elect Director Manuel J. MorounManagementForFor
1.4Elect Director Joseph J. CasarollManagementForFor
1.5Elect Director Daniel C. SullivanManagementForFor
1.6Elect Director Richard P. UrbanManagementForFor
1.7Elect Director Ted B. WahbyManagementForFor
2Ratify AuditorsManagement ForFor
     
URANIUM ONE INC.
MEETING DATE: MAY 8, 2009
TICKER: UUU     SECURITY ID: 91701P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Mr. Ian Telfer As A Director Of The Corporation For The Ensuing YearManagementForFor
2Elect Mr. Andrew Adams As A Director Of The Corporation For The Ensuing YearManagementForFor
3Elect Dr. Massimo Carello As A Director Of The Corporation For The Ensuing YearManagementForFor
4Elect Mr. David Hodson As A Director Of The Corporation For The Ensuing YearManagementForFor
5Elect Mr. D. Jean Nortier As A Director Of The Corporation For The Ensuing YearManagementForFor
6Elect Mr. Terry Rosenberg As A Director Of The Corporation For The Ensuing YearManagementForFor
7Elect Mr. Phillip Shirvington As A Director Of The Corporation For The EnsuingyearManagementForFor
8Elect Mr. Mark Wheatley As A Director Of The Corporation For The Ensuing YearM anagementForFor
9Elect Mr. Kenneth Williamson As A Director Of The Corporation For The EnsuingyearManagementForFor
10Appoint Deloitte And Touche Llp, Chartered Accountants, As The Auditors Of Thecorporation For The Ensuing Year, And Authorize The Directors To Fix Their RemunerationManagementForFor
11Approve The Rolling Stock Option Plan Of The CorporationManagementForAgainst
12Cha nge Location of Registered Office/HeadquartersManagementForFor
     
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009
TICKER: URBN     SECURITY ID: 917047102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott A. BelairManagementForWithhold
1.2Elect Director Robert H. StrouseManagementForWithhold
1.3Elect Director Glen T. SenkManagementForWithhold
1.4Elect Director Joel S. Lawson IIIManagementForWithhold
1.5Elect Director Richard A. HayneManagementForWithhold
1.6Elect Director Harry S. Cherken, Jr.ManagementForWithhold
2Adopt ILO Based Code of ConductShareholderAgainstAbstain
     
URS CORP.
MEETING DATE: MAY 22, 2009
TICKER: URS     SECURITY ID: 903236107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director H. Jesse ArnelleManagementForAgainst
2Elect Director Armen Der MarderosianManagementForAgainst
3Elect Director Mickey P. ForetManagementForAgainst
4Elect Director Lydia H. KennardManagementForAgainst
5Elect Director Martin M. KoffelManagementForAgainst
6Elect Director Joseph W. RalstonManagementForAgainst
7Elect Director John D. RoachManagementForAgainst
8Elect Director Douglas W. StotlarManagementForAgainst
9Elect Director William P. SullivanManagementForAgainst
10Elect Director William D. WalshManagementForAgainst
11Ratify AuditorsManagementForFor
     
VAIL RESORTS, INC.
MEETING DATE: DEC 5, 2008
TICKER: MTN     SECURITY ID: 91879Q109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roland A. HernandezManagementForFor
1.2Elect Director Thomas D. HydeManagementForFor
1.3Elect Director Jeffrey W. JonesManagementForFor
1.4Elect Director Robert A. KatzManagementForFor
1.5Elect Director Richard D. KincaidManagementForFor
1.6Elect Director Joe R. MichelettoManagementForFor
1.7Elect Director John T. RedmondManagementForFor
1.8Elect Director John F. SorteManagementForFor
1.9Elect Director William P. StiritzManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009
TICKER: VLO     SECURITY ID: 91913Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jerry D. ChoateManagementForFor
1.2Elect Director William R. KlesseManagementForFor
1.3Elect Director Donald L. NicklesManagementF orFor
1.4Elect Director Susan Kaufman PurcellManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Stock Retention/Holding PeriodShareholderAgainstAgainst
5Discl ose Information on Compensation ConsultantShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
For
     
VALLOUREC
MEETING DATE: JUN 4, 2009
TICKER: VK   &nb sp; SECURITY ID: F95922104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 6 per ShareManagementFo rFor
4Approve Stock Dividend Program (Cash or Shares)ManagementForFor
5Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
6Approve Transactions with Philippe CrouzetManagementForFor
7Ratify Appointment of Bollore as Supervisory Board MemberManagementForFor
8Ratify Appointment of Jean-Francois Cirelli as Supervisory Board MemberManagementForFor
9Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
10Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 MillionManagementForFor
11Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 MillionManagementForFor
12Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsManagementForFor
13Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveManagementForFor
14Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementFor
15Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par ValueManagementForFor
16Approve Issuance of Securities Convertible into DebtManagementForFor
17Approve Employee Stock Purchase PlanManagementForFor
18Approve Employee Stock Purchase Plan for International EmployeesManagementForFor
19Approve Employee Indirect Stock Purchase Plan for International EmployeesManagementForFor
20Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17)ManagementForFor
21Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlanManagementForFor
22Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
     
VALSPAR CORP., THE
MEETING DATE: FEB 25, 2009
TICKER: VAL     SECURITY ID: 920355104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John S. BodeManagementForWithhold
1.2Elect Director Susan S. BorenManagementForWithhold
1.3Elect Director Jeffrey H. CurlerManagementForWithhold
1.4Elect Director Stephen D. NewlinManagementForWithhold
2.0Approve Omnibus Stock PlanManagementForAgainst
3.0Ratify AuditorsManagementForFor
     
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009
TICKER: VSEA     SECURITY ID: 922207105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary E. DickersonManagementForFor
1.2Elect Director Robert W. DuttonManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagement< /td>ForFor
     
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
TICKER: VRSN     SECURITY ID: 92343E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D. James BidzosManagementForFor
1.2Elect Director William L. ChenevichManagementForFor
1.3Elect Director Kathleen A. CoteManagementForFor
1.4Elect Director Roger H. MooreManagementForFor
1.5Elect Director John D. RoachManagementForFor
1.6Elect Director Louis A. SimpsonManagementForFor
1.7Elect Director Timothy TomlinsonManagementForFor
2Ratify AuditorsManagementForFor
      
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainstAg ainst
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009
TICKER: VRTX     SECURITY ID: 92532F100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger W. BrimblecombeManagementForFor
1.2Elect Director Bruce I. SachsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of IncorporationManagementForFor
     
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Director Peter HawkinsManagementForAgainst
1.4Elect Director David I. McKayManagementForAgainst
1.5Elect Director Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
VIVUS, INC.
MEETING DATE: JUN 26, 2009
TICKER: VVUS     SECURITY ID: 928551100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Virgil A. Place, M.D.ManagementForFor
1.2Elect Director Leland F. WilsonManagementForFor
1.3Elect Director Mark B. LoganManagementForFor
1.4Elect Director Charles J. CasamentoManagementForFor
1.5Elect Director Linda M. Dairiki Shortliffe, M.D.Man agementForFor
1.6Elect Director Graham StrachanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
VORNADO REALTY TRUST
MEETING DATE: MAY 14, 2009
TICKER: VNO     SECURITY ID: 929042109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven RothManagementForFor
1.2Elect Director Michael D. FascitelliManag ementForFor
1.3Elect Director Russell B. Wight, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
     
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009
TICKER: GRA     SECURITY ID: 38388F108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept the PlanManagementForDid Not Vote
     
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
TICKER: WB     SECURITY ID: 929903102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
WALGREEN CO.
MEETING DATE: JAN 14, 2009
TICKER: WAG     SECURITY ID: 931422109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William C. FooteManagementForFor
1.2Elect Director Mark P. FrissoraManagementForFor
1.3Elect Director Alan G. McnallyManagementFo rFor
1.4Elect Director Cordell ReedManagementForFor
1.5Elect Director Nancy M. SchlichtingManagementForFor
1.6Elect Director David Y. SchwartzManagementForFor
1.7Elect Director Alejandro SilvaManagementForFor
1.8Elect Director James A. SkinnerManagementForFor
1.9Elect Director Marilou M. Von FerstelManagementForFor
1.10Elect Director Charles R. Walgreen IIIManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2009
TICKER: DIS     SECURITY ID: 254687106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Susan E. ArnoldManagementForAgainst
2Elect Director John E. BrysonManagementForAgainst
3Elect Director John S. ChenManagementF orAgainst
4Elect Director Judith L. EstrinManagementForAgainst
5Elect Director Robert A. IgerManagementForAgainst
6Elect Director Steven P. JobsManagementForAgainst
7Elect Director Fred H. LanghammerManagementForAgainst
8Elect Director Aylwin B. L ewisManagementForAgainst
9Elect Director Monica C. LozanoManagementForAgainst
10Elect Director Robert W. MatschullatManagementForAgainst
11Elect Director John E. Pepper , Jr.ManagementForAgainst
12Elect Director Orin C. SmithManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Omnibus Stock PlanManagementForAgainst
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on Political ContributionsShareholderAgainstAbstain
17Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Pa yments to Senior ExecutivesShareholderAgainstAgainst
18Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 21, 2009
TICKER: WFSL     SECURITY ID: 938824109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. ClearmanManagementForFor
1.2Elect Director James J. Doud, Jr.ManagementForFor
1.3Elect Director H. Dennis HalvorsonManagementForFor
1.4Elect Director Roy M. WhiteheadManagementForFor
2Ratify AuditorsManagementForFor
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT     SECURITY ID: G95089101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation through Scheme of Arrangement with SubsiadiaryManagementForFor
2Adjourn MeetingManagementForFor
3Transact Other Business (Non-Voting)ManagementNon eFor
< /tr>
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: MAY 7, 2009
TICKER: WFT     SECURITY ID: H27013103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Bernhard Duroc-Danner as DirectorManagementForDid Not Vote
1.2Reelect Nicholas Brady as DirectorManagementForDid Not Vote
1.3Reelect David Butters as DirectorManagementForDid Not Vote
1.4Reelect William Macaulay as DirectorManagementForDid Not Vote
1.5Reelect Robert Millar d as DirectorManagementForDid Not Vote
1.6Reelect Robert Moses as DirectorManagementForDid Not Vote
1.7Reelect Robert Rayne as DirectorManagementForDid Not Vote
2Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory AuditorsManagementForDid Not Vote
3Transact Other Business (Non-Voting)ManagementNoneDid Not Vote
     
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 11, 2009
TICKER: WTW     SECURITY ID: 948626106
Proposal NoProposalProposed ByM anagement RecommendationVote Cast
1.1Elect Director Marsha Johnson EvansManagementForWithhold
1.2Elect Director Sacha LainovicManagementForWithhold
1.3Elect Director Christopher J. SobeckiManagementForWithhold
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Management
     
WELLPOINT, INC.
MEETING DATE: MAY 20, 2009
TICKER: WLP     SECURITY ID: 94973V107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lenox D. Baker, Jr., M.D.ForFor
2Elect Director Susan B. BayhManagementForFor
3Elect Director Larry C. GlasscockManagementForFor
4Elect Director Julie A. HillManagementForFor
5Elect Director Ramiro G. PeruManagementForFor
6Ratify AuditorsManagementForFor
7Approve Omnibus Stock PlanManagementForAgainst
8Amend Qualified Employee Stock Purchase PlanManagementForFor
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
& nbsp;    
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director C ynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' CompensationMana gementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 13, 2009
TICKER: WU     SECURITY ID: 959802109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roberto G. MendozaManagementForAgainst
1.2Elect Director Michael A. Miles, Jr.ManagementForAgainst
1.3Elect Director Dennis StevensonManagementForAgainst
2Ratify AuditorsManagementForFor
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathle en J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Articles/Bylaws/CharterShareholderAgainstFor
     
WINTRUST FINANCIAL CORP.
MEETING DATE: MAY 28, 2009
TICKER: WTFC     SECURITY ID: 97650W108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter D. CristManagem entForFor
1.2Elect Director Bruce K. CrowtherManagementForFor
1.3Elect Director Joseph F. DamicoManagementForFor
1.4Elect Director Bert A. Getz, Jr.ManagementForFor
1.5Elect Director H. Patrick Hackett, Jr.ManagementForFor
1.6Elect Director Scott K. HeitmannManagementForFor
1.7Elect Director Charles H. James IIIManagementForFor
1.8Elect Director Albin F. MoschnerManagementForFor
1.9Elect Director Thomas J. NeisManagementForFor
1.10Elect Director Christopher J. PerryManagementForFor
1.11Elect Director Hollis W. RademacherManagementForFor
1.12Elect Director Ingrid S. StaffordManagementForFor
1.13Elect Director Edward J. WehmerManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Ratify AuditorsManagementForFor
     
WNS HOLDINGS LTD.
MEETING DATE: FEB 13, 2009
TICKER: WNS     SECURITY ID: 92932M101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend 2006 Incentive Award PlanManagementForFor
     
WRIGHT EXPRESS CORPORATION
MEETING DATE: MAY 15, 2009
TICKER: WXS     SECURITY ID: 98233Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. McTavishManagementForFor
1.2Elect Director Jack VanWoerkomManagementForFor
1.3Elect Director Regina O. SommerManagementForFor
2Ratify AuditorsManagementForFor
     
XENOPORT, INC .
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Catherine J. FriedmanManagementForWithhold
1.2Elect Director Per G. H. LofbergManagementForFor
2Ratify AuditorsM anagementForFor
     
XSTRATA PLC
MEETING DATE: MAY 5, 2009
TICKER: XTA     SECURITY ID: G9826T102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Remuneration ReportManagementForDid Not Vote
3Re-elect Ivan Glasenberg as DirectorManagementForDid Not Vote
4Re-elect Trevor Reid as DirectorManagementForDid Not Vote
5Re-ele ct Santiago Zaldumbide as DirectorManagementForDid Not Vote
6Elect Peter Hooley as DirectorManagementForDid Not Vote
7Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their RemunerationManagementForDid Not Vote
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270ManagementFor< /td>Did Not Vote
9Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50ManagementForDid Not Vote
     
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
TICKER: YRI     SECU RITY ID: 98462Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter MarroneManagementForFor
1.2Elect Director Patrick J. MarsManagementForFor
1.3Elect Director Juvenal Mesquita FilhoManagementForFor
1.4 Elect Director Antenor F. Silva, Jr.ManagementForFor
1.5Elect Director Nigel LeesManagementForFor
1.6Elect Director Dino TitaroManagementForFor
1.7Elect Director John BegemanManagementForFor
1.8Elect Director Robert HornManagementForFor
1.9Elect Director Richard GraffManagementForFor
1.10Elect Director Carl RenzoniManagementForFor
2Ratify Deloitte & Touche LLP as AuditorsManagementForFor
     
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009
TICKER: YRI     SECURITY ID: 98462Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Mr. Peter Marrone as a DirectorManagementForFor
2Elect Mr. Patrick J. Mars as a DirectorManagementFo rFor
3Elect Mr. Juvenal Mesquita Filho as a DirectorManagementForFor
4Elect Mr. Antenor F. Silva, Jr. as a DirectorManagementForFor
5Elect Mr. Nigel Lees as a DirectorManagementForFor
6Elect Mr. Dino Titaro as a DirectorManagementForFor
7Elect Mr. John Begeman as a DirectorManagementForFor
8Elect Mr. Robert Horn as a DirectorManagementForFor
9Elect Mr. Richard Graff as a DirectorManagementForFor
10Elect Mr. Carl Renzoni as a DirectorManagementForFor
11Appoint Deloitte and Touche LLP as the AuditorsManagementForFor

VOTE SUMMARY REPORT
FIDELITY GROWTH & INCOME PORTFOLIO
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

< /tr>< td style='font-size=10pt'>For
     
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009
TICKER: ABT     SECURITY ID: 002824100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R.J. AlpernManagementForWithhold
1.2Elect Director R.S. AustinManagementForWithhold
1.3Elect Director W.M. DaleyManagementForWithhold
1.4Elect Director W.J. FarrellManagementForWithhold
1.5Elect Director H.L. FullerManagementForWithhold
1.6Elect Director W.A. OsbornManagementForWithhold
1.7Elect Director D.A.L. OwenManagementForWithhold
1.8Elect Director W.A. ReynoldsManagementWithhold
1.9Elect Director R.S. RobertsManagementForWithhold
1.10Elect Director S.C. Scott, IIIManagementForWithhold
1.11Elect Director W.D. SmithburgManagementForWithhold
1.12Elect Director G.F. TiltonManagementForWithhold
1.13Elect Director M.D. WhiteManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Approve Nonqualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Report on Animal TestingShareholderAgainstAbs tain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ACCENTURE LTD
MEETING D ATE: FEB 12, 2009
TICKER: ACN     SECURITY ID: G1150G111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLOManagementForFor
2RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLONManagementForFor
3RE-APPOINTMENT TO THE BO ARD OF DIRECTORS: WILLIAM D. GREENManagementForFor
4RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEIManagementForAgainst
5RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNERManagementForFor
6RATIFY AUDITORSManagementForFor
     
ACE LTD.
MEETING DATE: JUL 14, 2008
TICKER: ACE     SECURITY ID: G0070K103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009.ManagementForFor
2ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009.ManagementForFor
3ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009.ManagementForFor
4ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009.ManagementForFor
5ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009.ManagementForFor
6ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010.ManagementForFor
7ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010.ManagementForFor
8ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010.ManagementForFor
9ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010.ManagementForFor
10ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING INManagementForFor
11ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011.ManagementForFor
12ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011.ManagementForFor
13ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011.ManagementForFor
14APPROVAL O F THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDSManagementForFor
15APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANYManagementForFor
16APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARESManagementForFor
17APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION )ManagementForFor
18APPROVAL OF THE NAME OF THE COMPANYManagementForFor
19APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANYManagementForFor
20APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITALManagementForFor
21APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATIONManagementForFor
22CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANYManagementForFor
23CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLANDManagementForFor
24RATIFY AUDITORSManagementForFor
25APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENTManagementForAgainst
26RATIFY AUDITORSManagementForFor
27APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCSManagementForFor
     
ACE LTD.
MEETING DATE: MAY 20, 2009
TICKER: ACE     SECURITY ID: H0023R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Election Of Director: Michael G. AtiehManagem entForFor
2Election Of Director: Mary A. CirilloManagementForFor
3Election Of Director: Bruce L. CrockettManagementForFor
4Election Of Director: Thomas J. NeffManagementForFor
5Approval Of The Annual ReportManagementForFor
6Approval Of The Statutory Financial Statements Of Ace LimitedManagementForFor
7Approval Of The Consolidated Financial StatementsManagementForFor
8Allocation Of Disposable ProfitManagementForFor
9Discharge Of The Board Of DirectorsManagementForFor
10Amendment Of Articles Of Association Relating To Special AuditorManagementForFor
11Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General MeetingManagementForFor
12Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers LlpManagementForFor
13Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General MeetingManagementForFor
14Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our SharesManagementForFor
     
ADOBE SYSTEMS INC.
MEETING DATE: APR 1, 2009
TICKER: ADBE     SECURITY ID: 00724F101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert K. BurgessManagementForFor
2Elect Director Carol MillsManagementForFor
3Elect Director Daniel RosensweigManagementForFor
4Elect Director Robert SedgewickManagementF orFor
5Elect Director John E. WarnockManagementForFor
6Amend Omnibus Stock PlanManagementForAgainst
7Ratify AuditorsManagementForFor
     
AFLAC INCORPORATED
MEETING DATE: MAY 4, 2009
TICKER: AFL     SECURITY ID: 001055102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel P. AmosManagementForFor
1.2Elect Director John Shelby Amos, IIManagementForFor
1.3Elect Director Paul S. Amos, IIManagementForFor
1.4Elect Director Yoshiro AokiManagementForFor
1.5Elect Director Michael H. ArmacostManagementForFor
1.6Elect Director Kriss Cloninger, IIIManagementForFor
1.7Elect Director Joe Frank Harris ManagementForFor
1.8Elect Director Elizabeth J. HudsonManagementForFor
1.9Elect Director Kenneth S. Janke, Sr.ManagementForFor
1.10Elect Director Douglas W. JohnsonManagementForFor
1.11Elect Director Robert B. JohnsonManagementForFor
1.12Elect Director Charles B. KnappManagementForFor
1.13Elect Director E. Stephen PurdomManagementForFor
1.14Elect Director Barbara K. RimerManagementForFor
1.15Elect Director Marvin R. SchusterManagementForFor
1.16Elect Director David Gary ThompsonManagementForFor
1.17Elect Director Robert L. WrightManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
     
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ALB     SECURITY ID: 012653101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Alfred Broaddus, Jr.ManagementForWithhold
1.2Elect Director R. William Ide IIIManagementForWithhold
1.3Elect Director Richard L. MorrillManagementForWithhold
1.4Elect Director Jim W. NokesManagementForFor
1.5Elect Director Mark C. RohrManagementForWithhold
1.6Elect Director John Sherman, Jr.ManagementForWithhold
1.7Elect Director Charles E. StewartManagementForWithhold
1.8Elect Director Harriett Tee TaggartManagementForWithhold
1.9Elect Director Anne Marie WhittemoreManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagement ForFor
     
ALLERGAN, INC.
MEETING DATE: APR 30, 2009
TICKER: AGN     SECURITY ID: 018490102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert W. BoyerManagementForFor
1.2Elect Director Robert A. IngramManagementForFor
1.3Elect Director David E.I. PyottManagementForFor
1.4Elect Director Russell T. RayManagementForFor
2Ratify AuditorsManagementFor< /td>For
3Report on Animal TestingShareholderAgainstAbstain
     
ALSTOM
MEETING DATE: JUN 23, 2009
TICKER: ALO     SECURITY ID: FR0010220475
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 1.12 per ShareManagementForFor
4Approve Special Auditor s' Report Regarding Ongoing Related-Party TransactionManagementForFor
5Approve Transaction with Patrick KronManagementForFor
6Ratify PricewaterhouseCoopers Audit as AuditorManagementForFor
7Ratify Mazars as AuditorManagementForFor
8Ratify Yves Nicolas as Alternate AuditorManagementForFor
9Ratify Patrick de Cambourg as Alternate AuditorManagementForFor
10Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
11Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
12Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
ALTERA CORP.
MEETING DATE: MAY 12, 2009
TICKER: ALTR     SECURITY ID: 021441100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John P. DaaneManagementForFor
2Elect Director Robert J. Finocchio, Jr.ManagementForFor
3Elect Director Kevin McGarityManagementForFor
4Elect Director Gregory E. MyersManagementForFor
5Elect Director Krish A. PrabhuManagementForFor
6Elect Director John ShoemakerManagementForFor
7Elect Director Susan WangManagementForFor
8Amend Omnibus Stock PlanManagementForAgainst
9Amend Qualified Employee Stock Purchase PlanManagementForAgainst
10Ratify AuditorsManagementForFor
     
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
TICKER: AMZN     SECURITY ID: 023135106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Jeffrey P. BezosManagementForFor
2Elect Director Tom A. AlbergManagementForFor
3Elect Director John Seely BrownManagementForFor
4Elect Director L. John DoerrManagementForFor
5Elect Director William B. GordonManagementForFor
6Elect Director Alain MonieManagementForFor
7Elect Director Thomas O. RyderManagementForFor
8Elect Director Patricia Q. StonesiferManagementForFor
9Ratify AuditorsManagementForFor
     
AMERICAN EXPRESS CO.
MEETING DATE: APR 27, 2009
TICKER: AXP     SECURITY ID: 025816109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D.F. AkersonManagementForFor
1.2Elect Director C. BarshefskyManagementForFor
1.3Elect Director U.M. BurnsManagementForFor
1.4Elect Director K.I. ChenaultManagementForFor
1.5Elect Director P. CherninManagementForFor
1.6Elect Director J. LeschlyManagementForFor
1.7Elect Director R.C. LevinManagementForFor
1.8Elect Director R.A. McginnManagementForFor
1.9Elect Director E.D. MillerManagementForFor
1.10Elect Director S.S ReinemundManagementForFor
1.11Elect Director R.D. WalterManagementForFor
1.12Elect Director R.A. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
AMERICAN TOWER CORP.
MEETING DATE: MAY 6, 2009
TICKER: AMT     SECURITY ID: 029912201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Raymond P. DolanManagementForFor
1.2Elect Director Ronald M. DykesManagementForFor
1.3Elect Director Carolyn F. KatzManagementForFor
1.4Elect Director Gustavo Lara CantuManagementForFor
1.5Elect Director JoAnn A. ReedManagementForFor
1.6Elect Director Pamela D.A. ReeveManagementForFor
1.7Elect Director David E. SharbuttManagementForFor
1.8Elect Director James D. Taiclet, Jr.ManagementForFor
1.9Elect Director Sam me L. ThompsonManagementForFor
2Ratify AuditorsManagementForFor
     
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 22, 2009
TICKER: AMP     SECURITY ID: 03076C106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Warren D. KnowltonManagementForFor
2Elect Director Jeffrey NoddleManagementForFor
3Elect Director Robert F. Sharpe, Jr.ManagementForFor
4Ratify Aud itorsManagementForFor
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement Recommend ationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Elect Director Jerry D. ChoateManagementForAgainst
5 Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManagementForFor
14Approve Omnibus Stock PlanManagemen tForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 27, 2009
TICKER: AMLN     SECURITY ID: 032346108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (Blue Card)
1.1Elect Director Adrian AdamsManagementForFor
1.2Elect Director Steven R. AltmanManagementForFor
1.3Elect Director Teresa BeckManagementForFor
1.4Elect Director Daniel M. BradburyManagementForFor
1.5Elect Director Paul N. ClarkManagementForFor
1.6Elect Director Joseph C. Cook, Jr.ManagementForFor
1.7Elect Director Paulo F. CostaManagementForFor
1.8Elect Director Karin EasthamManagementForFor
1.9Elect Director James R. Gavin, IIIManagementForFor
1.10Elect Director Jay S. SkylerManagementForFor
1.11Elect Director Joseph P. SullivanManagementForFor
1.12Elect Director James N. WilsonManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementFor< /td>For
5Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (White Card - Eastbourne)
1.1Elect Director M. Kathleen BehrensShareholderForNone
1.2Elect Director Charles M. FleischmanShareholderForNone
1.3Elect Director Jay SherwoodShareholderForNone
1.4Carl C. Icahn Dissident Nominee - Alexander J. DennerShareholderForNone
1.5Carl C. Icahn Dissident Nominee - Thomas F. DeuelShareholderForNone
1.6Management Nominee - Adrian AdamsShareholderForNone
1.7Management Nominee - Teresa BeckShareholderForNone
1.8Management Nominee - Daniel M. BradburyShareholderForNone
1.9Management Nominee - Paul N. ClarkShareholderForNone
1.10Management Nominee - Paulo F. CostaShareholderForNone
1.11Management Nominee - Karin EasthamShareholderForNone
1.12Management Nominee - Jay S. SkylerShareholderForNone
2Approve Omnibus Stock PlanManagementForNone
3Amend Qualified Employee Stock Purchase PlanManagementForNone
4Ratify AuditorsManagementForNone
5Reincorporate in Another State [Delaware to North Dakota]ShareholderNoneNone
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card - Carl C. Icahn)
1.1Elect Director Alexander J. DennerShareholderForNone
1.2Elect Director Thomas F. DeuelShareholderForNone
1.3Eastbourne Dissident Nominee - M. Kathleen BehrensShareholderForNone
1.4Eastbourne Dissident Nominee - Charles M. FleischmanShareholderForNone
1.5Eastbourne Dissident Nominee - Jay SherwoodShareholderForNone
1.6Management Nominee - Adrian AdamsShareholderForNone
1.7Management Nominee - Teresa BeckShareholderForNone
1.8Management Nominee - Daniel M. BradburyShareholderForNone
1.9Management Nominee - Paul N. ClarkShareholderForNone
1.10Management Nominee - Paulo F. CostaShareholderForNone
1.11Management Nominee - Karin EasthamShareholderForNone
1.12Management Nominee - Jay S. SkylerShareholderForNone
2Approve Omnibus Stock PlanManagementForNone
3Amend Qualified Employee Stock Purchase PlanManagementForNone
4Ratify AuditorsManagementForNone
5Reincorporate in Another State [D elaware to North Dakota]ShareholderForNone
     
APACHE CORP.
MEETING DATE: MAY 7, 2009
TICKER: APA     SECURITY ID: 037411105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Frederick M. BohenManagementForFor
2Elect Director George D. LawrenceManagementForFor
3Elect Director Rodman D. PattonManagementForFor
4Elect Director Charles J. PitmanManagementForFor
< td style='font-size=10pt'>Abstain
     
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William V. CampbellManagementForFor
1.2Elect Director Millard S. DrexlerManagementForFor
1.3Elect Director Albert A. Gore, Jr.ManagementForFor
1.4Elect Director Steven P. JobsManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director A.D. LevinsonManagementForFor
1.7Elect Director Eric E. SchmidtManagementForFor
1.8Elect Director Jerome B. YorkManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt Principles for Health Care ReformShareholderAgainst
4Prepare Sustainability ReportShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementForFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARM HOLDINGS PLC
MEETING DATE: MAY 14, 2009
TICKER: ARM     SECURITY ID: GB0000595859
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 1.32 Pence Per ShareManagementForFor
3Approve Remuneration ReportManagementForFor
4Re-elect Mike Inglis as DirectorManagementForAgainst
5Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
6Authorise Board to Fix Remuneration of AuditorsManagementForFor
7Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020ManagementForFor
8Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600ManagementForFor
9Authorise 126,012,000 Ordinary Shares for Market PurchaseManagementForFor
10Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
11Amend Articles of AssociationManagementForFor
     
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW.ManagementForFor
2DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
3DISCHARGE OF THE MEMBERS OF THE SUPERV ISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
4PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09.ManagementForFor
5APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.ManagementForFor
6APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.ManagementFor For
7APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS.ManagementForFor
8APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS.ManagementForFor
9APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK.ManagementForFor
10NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
11NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009.ManagementForFor
12NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
13NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
14NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009.ManagementForFor
15PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
16PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.ManagementForFor
17AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
18PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.ManagementForFor
19PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS F ROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL.ManagementForFor
20CANCELLATION OF ORDINARY SHARES.ManagementForFor
21CANCELLATION OF ADDITIONAL ORDINARY SHARES.ManagementForFor
     
ASSURED GUARANTY LTD
MEETING DATE: MAR 16, 2009
TICKER: AGO     SECURITY ID: G0585R106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Shares to Dexia Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd.ManagementForFor
2Approve Issuance of Shares to WLR Recovery Fun d IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd.ManagementForFor
     
ASSURED GUARANTY LTD
MEETING DATE: MAY 7, 2009
TICKER: AGO     SECURITY ID: G0585R106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Stephen A. Cozen as DirectorManagementForFor
1.2Elect Donald H. Layton as DirectorManagementForWithhold
1.3Elect Wilbur L. Ross, Jr. as DirectorManagementForFor
1.4Elect Walter A. Scott as DirectorManagementForFor
2Amend 2004 Long-Term Incentive PlanManagementForAgainst
3Amend Employee Stock Purchase PlanManagementForFor
4Ratify PricewaterhouseCoopers LLP as the Company's Independent AuditorsManagementForFor
5.1.1Elect Howard Albert as Director of Assured Guaranty Re Ltd.ManagementForFor
5.1.2Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd.ManagementForFor
5.1.3Elect Gary Burnet as Director of Assured Guaranty Re Ltd.ManagementForFor
5.1.4Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd.ManagementForFor
5.1.5Elect James M. Michener as Director of Assured Guaranty Re Ltd.ManagementForFor
5. 1.6Elect Robert B. Mills as Director of Assured Guaranty Re Ltd.ManagementForFor
5.1.7Elect David Penchoff as Director of Assured Guaranty Re Ltd.ManagementForFor
5.1.8Elect Andrew Pickering as Director of Assured Guaranty Re Ltd.ManagementForFor
5.2Ratify PricewatehouseCoopers LLP as Assured Guaranty Re Ltd.'s Independent AuditorsManagementForFor
     
AT&T INC
MEETING DATE: APR 24, 2009
TICKER: T     SECURITY ID: 00206R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Randall L. Step hensonManagementForFor
1.2Elect Director William F. Aldinger IIIManagementForFor
1.3Elect Director Gilbert F. AmelioManagementForFor
1.4Elect Director Reuben V. AndersonManagementForFor
1.5Elect Director James H. BlanchardManagementForFor
1.6Elect Director August A. Busch IIIManagementForFor
1.7Elect Director Jaime Chico PardoManagementForFor
1.8Elect Director James P. KellyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Lynn M. MartinManagementForFor
1.11Elect Director John B. McCoyManagementForFor
1.12Elect Director Mary S. MetzManagementForFor
1.13Elect Director Joyce M. RocheManagementForFor
1.14Elect Director Laura D Andrea TysonManagementForFor
1.15Elect Director Pa tricia P. UptonManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Provide for Cumulative VotingShareholderAgainstAgainst
7Require Independent Board ChairmanShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Exclude Pension Credits ftom Earnings Performance MeasureShareholderAgainstAgainst
     
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
TICKER: AU/     SECURITY ID: GB0055007982
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition of Interwoven, Inc.ManagementForFor
     
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009
TICKER: AU/     SECURITY ID: GB0055007982
Proposal NoProposalProposed ByMana gement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Re-elect Richard Gaunt as DirectorManagementForFor
4Re-elect Richard Perle as DirectorManagementForFor
5Re-elect John McMonigall as DirectorManagementForFor
6Reappoint Deloitte LLP Auditors of the CompanyManagementForFor
7Authorise Board to Fix Remuneration of AuditorsManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05ManagementForFor
9Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the CompanyManagementForFor
10Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91ManagementForFor
11Authorise 35,483,671 Ordinary Shares for Market PurchaseManagementForFor
12Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the ArticlesManagementForFor
13Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
14Amend Articles of AssociationManagementForFor
& nbsp;    
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManagementForAgainst
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Joseph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementFor< /td>For
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Servic e of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainstAbstain
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
< td style='font-size=10pt'>1.7
     
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009
TICKER: BK     SECURITY ID: 064058100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ruth E. BruchManagementForFor
1.2Elect Director Nicholas M. DonofrioManagementForFor
1.3Elect Director Gerald L. HassellManagementForFor
1.4Elect Director Edmund F. KellyManagementForFor
1.5Elect Director Robert P. KellyManagementForFor
1.6Elect Director Richard J. KoganManagementForFor
Elect Director Michael J. KowalskiManagementForFor
1.8Elect Director John A. Luke, Jr.ManagementForFor
1.9Elect Director Robert MehrabianManagementForFor
1.10Elect Director Mark A. NordenbergManagementForFor
1.11Elect Director Catherine A. ReinManagementForFor
1.12Elect Director William C. RichardsonManagementForFor
1.13Elect Director Samuel C. Scott IIIManagementForFor
1.14Elect Director John P. SurmaManagementForFor
1.15Elect Director Wesley W. von SchackManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: 067901108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. BeckManagementForWithhold
1.2Elect Director C. William D. BirchallManagementForWithhold
1.3Elect Director Donald J. CartyManagementForWithhold
1.4Elect Director Gustavo CisnerosManagementForWithhold
1.5Elect Director Marshall A. CohenManagementForWithhold
1.6Elect Director Peter A. CrossgroveMa nagementForWithhold
1.7Elect Director Robert M. FranklinManagementForWithhold
1.8Elect Director Peter C. GodsoeManagementForWithhold
1.9Elect Director J. Brett HarveyManagementForWithhold
1.10Elect Director Brian MulroneyManagementForWithhold
1.11 Elect Director Anthony MunkManagementForWithhold
1.12Elect Director Peter MunkManagementForWithhold
1.13Elect Director Aaron W. RegentManagementForWithhold
1.14Elect Director Steven J. ShapiroManagementForWithhold
1.15Elect Director Gregory C. WilkinsManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Convene an Independent Third Party to Review Company's Community Engagement PracticesShareholderAgainstAgainst
< td style='font-size=10pt'>1.3
     
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009
TICKER: ABX     SECURITY ID: CA0679011084
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. BeckManagementForAgainst
1.2Elect Director C. William D. BirchallManagementForAgainst
Elect Director Donald J. CartyManagementForAgainst
1.4Elect Director Gustavo CisnerosManagementForAgainst
1.5Elect Director Marshall A. CohenManagementForAgainst
1.6Elect Director Peter A. CrossgroveManagementForAgainst
1.7Elect Director Robert M. FranklinMa nagementForAgainst
1.8Elect Director Peter C. GodsoeManagementForAgainst
1.9Elect Director J. Brett HarveyManagementForAgainst
1.10Elect Director Brian MulroneyManagementForAgainst
1.11Elect Director Anthony MunkManagementForAgainst
1.12Elect Director Peter MunkManagementForAgainst
1.13Elect Director Aaron W. RegentManagementForAgainst
1.14Elect Director Steven J. ShapiroManagementForAgainst
1.15Elect Director Gregory C. WilkinsManagementForAgainst
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Convene an Independent Third Party to Review Company's Community Engagement PracticesShareholderAgainstAgainst
     
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     ; SECURITY ID: 071813109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter E. BoomerManagementForFor
1.2Elect Director James R. Gavin IIIManagementForFor
1.3Elect Director Peter S. HellmanManagementForFor
1.4Elect Director K. J. StormManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
    &n bsp;
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009
TICKER: BRK.A     SECURITY ID: 084670108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Warren E. BuffettManagementForFor
1.2Elect Director Charles T. MungerManagementForFor
1.3Elect Director Howard G. BuffettManagementForFor
1.4Elect Director Susan L. DeckerManagementForFor
1.5Elect Director William H. Gates IIIManagementForFor
1.6Elect Director David S. GottesmanManagementForFor
1.7Elect Director Charlotte GuymanManagementForFor
1.8Elect Director Donald R. KeoughManagementForFor
1.9Elect Director Thomas S. MurphyManagementForFor
1.10Elect Director Ronald L. OlsonManagementForFor
1.11Elect Director Walter Scott, Jr.ManagementForFor
2Prepare Sustainability Rep ortShareholderAgainstAbstain
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManage ment RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Ele ct Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9Reduce Supermajority Vote RequirementManagementForFor
     
BIOGEN IDEC INC.MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForDid Not Vote
1.2Elect Director Alan B. GlassbergManagementForDid Not Vote
1.3Elect Director Robert W. PangiaManagementForDid Not Vote
1.4Elect Director William D. YoungManagementForDid Not Vote
2Ratify AuditorsManagementForDid Not Vote
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
4Fix Size of Board at 13 and Remove the Board's Abilit y to Change the Size of the BoardShareholderAgainstDid Not Vote
5Reincorporate in Another State [North Dakota]ShareholderAgainstDid Not Vote
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForFor
1.2Elect Director Richard C. MulliganShareholderForFor
1.3Elect Director Thomas F. DeuelShareholderForFor
1.4Elect Director David SidranskyShareholderForFor
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderForFor
3Reincorporate in Another Sta te [North Dakota]ShareholderForAgainst
4Ratify AuditorsManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
BJ SERVICES COMPANY
MEETING DATE: JAN 29, 2009
TICKER: BJS     SECURITY ID: 055482103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HuffManagementForFor
1.2Elect Director Michael E. PatrickManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
Against
     
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009
TICKER: BMY     SECURITY ID: 110122108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director L. AndreottiManagementForFor
2Elect Director L. B. CampbellManagementForFor
3Elect Director J. M. CorneliusManagementForFor
4Elect Director L. J. FreehManagementForFor
5Elect Director L. H. GlimcherManagementForFor
6Elect Director M. GrobsteinManagementForFor
7Elect Director L. JohanssonManagementForFor
8Elect Director A. J. LacyManagementForFor
9Elect Director V. L. SatoManagementForFor
10Elect Director T. D. West, Jr.ManagementForFor
11Elect Director R. S. WilliamsManagementForFor
12Ratify AuditorsManagementForFor
13Increase Disclosure of Executive CompensationShareholderAgainst
14Reduce Supermajority Vote RequirementShareholderAgainstFor
15Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
16Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM     SECURITY ID: 111320107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. FarinskyManagementForWithhold
1.2Elect Direc tor Nancy H. HandelManagementForWithhold
1.3Elect Director Eddy W. HartensteinManagementForWithhold
1.4Elect Director John MajorManagementForWithhold
1.5Elect Director Scott A. McGregorManagementForWithhold
1.6Elect Director William T. MorrowManagementFor Withhold
1.7Elect Director Robert E. SwitzManagementForWithhold
2Ratify AuditorsManagementForFor
     
C. R. BARD, INC.
MEETING DATE: APR 15, 2009
TICKER: BCR     SECURITY ID: 067383109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc C. BreslawskyManagementForFor
1.2Elect Director Herbert L. HenkelManagementForFor
1.3Elect Director Tommy G. ThompsonManagementForFor
1.4Elect Director Timothy M. RingManagementForFor
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 14, 2009
TICKER: CHRW     SECURITY ID: 12541W209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James B. StakeManagementForFor
2Elect Director John P. WiehoffManagementForFor
3Approve Increase in Size of BoardManagementForFor
4Ratify AuditorsManagementForFor
      
CAMERON INTERNATIONAL CORP
MEETING DATE: MAY 13, 2009
TICKER: CAM     SECURITY ID: 13342B105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Baker CunninghamManagementForWithhold
1.2Elect Director Sheldon R. EriksonManagementFo rWithhold
1.3Elect Director Douglas L. FosheeManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CARNIVAL CORP.
MEETING DATE: APR 15, 2009
TICKER: CCL     SECURITY ID: 143658300
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR MICKY ARISONManagementForFor
1.2DIRECTOR A. RICHARD G. CAPEN, JRManagementForFor
1.3DIRECTOR ROBERT H. DICKINSONManagementForFor
1.4DIRECTOR ARNOLD W. DONALDManagementForFor
1.5DIRECTOR PIER LUIGI FOSCHIManagementForFor
1.6DIRECTOR HOWARD S. FRANKManagementForFor
1.7DIRECTOR RICHARD J. GLASIERMa nagementForFor
1.8DIRECTOR MODESTO A. MAIDIQUEManagementForFor
1.9DIRECTOR SIR JOHN PARKERManagementForFor
1.10DIRECTOR PETER G. RATCLIFFEManagementForFor
1.11DIRECTOR STUART SUBOTNICKManagementForFor
1.12DIRECTOR L AURA WEILManagementForFor
1.13DIRECTOR RANDALL J. WEISENBURGERManagementForFor
1.14DIRECTOR UZI ZUCKERManagementForFor
2TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC.ManagementForFor
3TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS.ManagementForFor
4TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.ManagementForFor
5TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008.ManagementForFor
6TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC.ManagementForFor
7TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC.ManagementForFor
8TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009.ManagementForFor
9TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.ManagementForFor
10TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.ManagementForFor
11TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.ManagementForFor
     
CB RICHARD ELLIS GROUP INC
MEETING DATE: JUN 2, 2009
TICKER: CBG     SECURITY ID: 12497T 101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard C. BlumManagementForFor
2Elect Director Patrice M. DanielsManagementForFor
3Elect Director Curtis F. FeenyManagementForFor
4Elect Director Bradford M. FreemanManagementForFor
5Elect Director Michael KantorManagementForFor
6Elect Director Frederic V. MalekManagementForFor
7Elect Director Jane J. SuManagementForFor
8Elect Director Brett WhiteManagementForFor
9Elect Director Gary L. WilsonManagementForFor
10Elect Director Ray WirtaManagementForFor
11Ratify AuditorsManagementForFor
12Approve Stock Option Exchange ProgramManagementForAgainst
13Increase Authorized Common StockManagementForFor
     
CELGENE CORP.
MEETING DATE: JUN 17, 2009
TICKER: CELG     SECURITY ID: 151020104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Sol J. BarerManagementForFor
1.2Elect Director Robert J. HuginManagementForFor
1.3Elect Director Michael D. CaseyManagementForFor
1.4Elect Director Rodman L. DrakeManagementForFor
1.5Elect Director A. Hull Hayes, Jr.ManagementForFor
1.6Elect Director Gilla KaplanManagementForFor
1.7Elect Director James J. LoughlinManagementForFor
1.8Elect Director Ernest MarioManagementForFor
1.9Elect Director Walter L. RobbManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
6
     
CENTEX CORP.
MEETING DATE: JUL 10, 2008
TICKER: CTX     SECURITY ID: 152312104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Timothy R. EllerManagementForFor
1.3Elect Director James J. PostlManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles of Incorporation to Remove Certain ProvisionsManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Amend Omnibus Stock PlanManagementForFor
Amend Omnibus Stock PlanManagementForFor
7Adopt Greenhouse Gas Goals for Products and OperationsShareholderAgainstAbstain
8Declassify the Board of DirectorsShareholderAgainstFor
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementFor For
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wil ensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009
TICKER: SCHW     SECURITY ID: 808513105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nancy H. BechtleManagementForFor
1.2Elect Director Walter W. Bettinger IIManagementForFor
1.3Elect Director C. Preston ButcherManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
4Amend Corporate Executive Bonus PlanShareholderAgainstAgainst
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement Recommendati onVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus S tock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast< /th>
1Elect Director Carol A. BartzManagementForFor
2Elect Director M. Michele BurnsManagementForFor
3Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Directo r Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry YangManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
     
CITIGROUP INC.
MEETING DATE: APR 21, 2009
TICKER: C     SECURITY ID: 172967101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Michael ArmstrongManagementForFor
1.2Elect Director Alain J.P. BeldaManagementForFor
1.3Elect Director John M. DeutchManagementForFor
1.4Elect Director Jerry A. GrundhoferManagementForFor
1.5Elect Director Andrew N. LiverisManagementForFor
1.6Elect Director Anne MulcahyManagementForFor
1.7Elect Director Michael E. O'NeillManagementForFor
1.8Elect Director Vikram PanditManagementForFor
1.9Elect Director Richard D. ParsonsManagementForFor
1.10Elect Director Lawrence R. RicciardiManagementForFor
1.11Elect Director Judith RodinManagementForFor
1.12Elect Director Robert L. RyanManagementForFor
1.13Elect Director Anthony M. SantomeroManagementForFor
1.14 Elect Director William S. Thompson, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Disclose Prior Government ServiceShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Require More Director Nominations Than Open SeatsShareholderAgainstAbstain
9Prepare Carbon Principles ReportShareholderAgainstAbstain
10Stock Retention/Holding PeriodShareholderAgainstAgainst
11Disclose Information on Compensation ConsultantShareholderAgainstAgainst
12Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
13Restore or Provide for Cumulative VotingShareholderAgainstAgainst
     
COACH, INC.
MEETING DATE: OCT 30, 2008
TICKER: COH     SECURITY ID: 189754104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lew FrankfortManagementForWithhold
1.2Elect Director Susan KropfManagementForWithhold
1.3Elect Director Gary LovemanManagementForWithhold
1.4Elect Director Ivan MenezesManagementForWithhold
1.5Elect Director Irene MillerManagementForWithhold
1.6Elect Direct or Keith MondaManagementForWithhold
1.7Elect Director Michael MurphyManagementForWithhold
1.8Elect Director Jide ZeitlinManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
     
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009
TICKER: KO     SECURITY ID: 191216100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert A. AllenManagementForFor
1.2Elect Director Ronald W. AllenManagementForFor
1.3Elect Director Cathleen P. BlackManagementForFor
1.4Elect Director Barry DillerManagementForFor
1.5Elect Director Alexis M. HermanManagementForFor
1.6Elect Director Muhtar KentManagementForFor
1.7Elect Director Donald R. KeoughManagementForFor
1.8Elect Director Maria Elena LagomsinoManagementForFor
1.9Elect Director Donald F. McHenryManagementForFor
1.10Elect Director Sam NunnManagementForFor
1.11Elect Director James D. Robinson IIIManagementForFor
1.12Elect Director Peter V. UeberrothManagementForFor
1.13Elect Director Jacob WallenbergManagementForFor
1.14Elect Director James B. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3A dvisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
6Performance-Based AwardsShareholderAgainstAgainst
     
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009
TICKER: CTSH     SECURITY ID: 192446102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Francisco D?SouzaManagementForFor
1.2Elect Director John N. Fox, Jr.ManagementForFor
1.3Elect Director Thomas M. WendelManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
COLGATE-PALMOLIVE CO.
MEETING DATE: MAY 8, 2009
TICKER: CL     SECURITY ID: 194162103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John T. CahillManagementForFor
1.2Elect Director Jill K. ConwayManagementForFor
1.3Elect Director Ian CookManagementForFor
1.4Elect Director Ellen M. HancockManagementForFor
1.5Elect Director David W. JohnsonManagementForFor
1.6Elect Director Richard J. Kogan ManagementForFor
1.7Elect Director Delano E. LewisManagementForFor
1.8Elect Director J. Pedro ReinhardManagementForFor
1.9Elect Director Stephen I. SadoveManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
COMCAST CORP.
MEETING DATE: MAY 13, 2009
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. Decker AnstromManagementForFor
1.2Elect Director Kenneth J. BaconManagementForFor
1.3Elect Director Sheldon M. BonovitzManagementForFor< /td>
1.4Elect Director Edward D. BreenManagementForFor
1.5Elect Director Julian A. BrodskyManagementForFor
1.6Elect Director Joseph J. CollinsManagementForFor
1.7Elect Director J. Michael CookManagementForFor
1.8Elect Director Gerald L. HassellManageme ntForFor
1.9Elect Director Jeffrey A. HonickmanManagementForFor
1.10Elect Director Brian L. RobertsManagementForFor
1.11Elect Director Ralph J. RobertsManagementForFor
1.12Elect Director Dr. Judith RodinManagementForFor
1.13Elect Director Michael I. SovernManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Restricted Stock PlanManagementForAgainst
5Amend Stock Option PlanManagementForFor
6Increase Disclosure of Executive CompensationShareholderAgainstAgainst
7Seek Shareholder Approval on Certain Future Death Benefit ArrangementsShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Adopt a Recapitalization PlanShareholderAgainstFor
     
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
TICKER: CPO     SECURITY ID: 219023108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Luis Aranguren-TrellezManagementForFor
1.2Elect Director Paul HanrahanManagementForFor
1.3Elect Director William S. NormanManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderNoneFor
     
CORNING INC.
MEETING DATE: APR 30, 2009
TICKER: GLW     SECURITY ID: 219350105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Directo r James B. FlawsManagementForFor
1.2Elect Director James R. HoughtonManagementForFor
1.3Elect Director James J. O'ConnorManagementForFor
1.4Elect Director Deborah D. RiemanManagementForFor
1.5Elect Director Peter F. VolanakisManagementForFor
1.6Elect Director Mark S. WrightonManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009
TICKER: COV     SECURITY ID: G2552X108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation from Bermuda to Ireland through Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Covidien plcManagementForFor
3Adjourn MeetingManagementForFor
     
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2009
TICKER: CCK     SECURITY ID: 228368106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jenne K. BritellManagementForWithhold
1.2Elect Director John W. ConwayManagementForWithhold
1.3Elect Director Arnold W. DonaldManagementForWithhold
1.4Elect Director William G. LittleManagementForWithhold
1.5Elect Director Hans J. LoligerManagementForWithhold
1.6Elect Director Thomas A. RalphManagementForWithhold
1.7Elect Director Hugues Du RouretManagementForWithhold
1.8Elect Director Alan W. RutherfordManagementForWithhold
1.9Elect Director Jim L. TurnerManagementForWithhold
1.10Elect Director William S. UrkielManagementForWithhold
2Ratify AuditorsManagementForFor
< tr>
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CVS CAREMARK CORP
MEETING DATE: MAY 6, 2009
TICKER: CVS     SECURITY ID: 126650100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edwin M. BanksManagementForFor
1.2Elect Director C. David Brown IIManagementForFor
1.3Elect Director David W. DormanManagementForFor
1.4Elect Director Kristen E. Gibney WilliamsManagementForFor
1.5Elect Director Marian L. HeardManagementForFor
1.6Elect Director William H. JoyceManagement ForFor
1.7Elect Director Jean-Pierre MillionManagementForFor
1.8Elect Director Terrence MurrayManagementForFor
1.9Elect Director C.A. Lance PiccoloManagementForFor
1.10Elect Director Sheli Z. RosenbergManagementForFor
1.11Elect Director Thomas M. RyanManagementForFor
1.12Elect Director Richard J. SwiftManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
D.R. HORTON, INC .
MEETING DATE: JAN 29, 2009
TICKER: DHI     SECURITY ID: 23331A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald R. HortonManagementForFor
1.2Elect Director Bradley S. AndersonManagementForFor
1.3Elect Director Michael R. BuchananManagementForFor
1.4Elect Director Michael W. HewattManagementForFor
1.5Elect Director Bob G. ScottManagementForFor
1.6Elect Director Donald J. TomnitzManagementForFor
1.7Elect Director Bill W. WheatManagementForFor
2Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Other BusinessManagementForAgainst
     
DANAHER CORP.
MEETING DATE: MAY 5, 2009
TICKER: DHR     SECURITY ID: 235851102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mortimer M. CaplinManagementForFor
1.2Elect Director Donald J. EhrlichManagementFor For
1.3Elect Director Walter G. Lohr, Jr.ManagementForFor
1.4Elect Director Linda P. HefnerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Employment ContractShareho lderAgainstAbstain
5Stock Retention/Holding PeriodShareholderAgainstAgainst
6Report on Mercury Product PoliciesShareholderAgainstAbstain
     
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009
TICKER: DB     SECURITY ID: D18190898
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income and Dividends of EUR 0.50 per ShareManagementForFor
2Approve Discharge of Management Board for Fiscal 2008ManagementForFor
3Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
4Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor
5Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading PurposesManagementForFor
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
7Amend Articles Re: Registration for the General MeetingManagementForFor
8Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor
9Approve Creation of EUR 128 Million Pool of Capital without Preemptive RightsManagementForFor
10Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive RightsManagementForFor
11Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive RightsManagementForFor
12Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagement< /td>ForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Boar d of DirectorsShareholderAgainstFor
     
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 21, 2009
TICKER: DFS     SECURITY ID: 254709108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey S. AroninManagementForFor
1.2Elect Director Mary K. BushManagementForFor
1.3Elect Director Gregory C. CaseManagementForFor
1.4Elect Director Robert M. DevlinManagementForFor
1.5Elect Director Cynthia A. GlassmanManagementForFor
1.6Elect Director Richard H. LennyManagementForFor
1.7Elect Director Thomas G. MaherasManagementForFor
1.8Elect Director Michael H. MoskowManagementForFor
1.9Elect Director David W. NelmsManagementForFor
1.10Elect Director E. Follin SmithManagementForFor
1.11Elect Director Lawrence A.WeinbachManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
Abstain
     
E.I. DU PONT DE NEMOURS & CO.
MEETING DATE: APR 29, 2009
TICKER: DD     SECURITY ID: 263534109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Samuel W. BodmanManagementForFor
2Elect Director Richard H. BrownManagementForFor
3Elect Director Robert A. BrownManagementForFor
4Elect Director Bertrand P. CollombManagementForFor
5Elect Director Curtis J. CrawfordManagementForFor
6Elect Director Alexander M. CutlerManagementForFor
7Elect Director John T. DillonManagementForFor
8Elect Director Eleuthere I. Du PontManagementForFor
9Elect Director Marillyn HewsonManagementForFor
10Elect Director Charles O. Holliday, Jr.ManagementForFor
11Elect Director Lois D. JuliberManagementForFor
12Elect Director Ellen J. KullmanManagementForFor
13Elect Director William K. ReilyManagementForFor
14Ratify AuditorsManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainst
     
EATON CORPORATION
MEETING DATE: APR 22, 2009
TICKER: ETN     SECURITY ID: 278058102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alexander M. CutlerManagementForFor
1.2Elect Director Arthur E. JohnsonManagementForFor
1.3Elect Director Deborah L. McCoyManagementForFor
1.4Elect Director Gary L. TookerManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc L. AndreessenManagementForFor
1.2Elect Director William C. Ford, Jr.ManagementForFor
1.3Elect Director Dawn G. LeporeManagementForFor
1.4Elect Director Pierre M. OmidyarManagementForFor
1.5Elect Director Richard T. Schlosberg, IIIManagementForFor
2Approve Stock Option Exchange ProgramManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
ECOLAB, INC.
MEETING DATE: MAY 8, 2009
TICKER: ECL     SECURITY ID: 278865100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leslie S. BillerManagementForFor
1.2Elect Director Jerry A. GrundhoferManagementForFor
1.3Elect Director John J. ZillmerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009
TICKER: EOG     SECURITY ID: 26875P101
Proposal NoProposalProposed ByManagement Recom mendationVote Cast
1.1Elect Director George A. AlcornManagementForFor
1.2Elect Director Charles R. CrispManagementForFor
1.3Elect Director James C. DayManagementForFor
1.4Elect Director Mark G. PapaManagementForFor
1.5Elect Director H. Leighton StewardManagementForFor
1.6Elect Director Donald F. TextorManagementForFor
1.7Elect Director Frank G. WisnerManagementForFor
2Ratify AuditorsManagementForFor
     
EVEREST RE GROUP LTD
MEETING DATE: MAY 13, 2009
TICKER: RE     SECURITY ID: G3223R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Martin Abrahams as DirectorManagementForFor
1.2Elect John R. Dunne as DirectorManagementForFor
1.3Elect John A. Weber as DirectorManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
&nbs p;    
EVERGREEN SOLAR, INC.
MEETING DATE: JUN 17, 2009
TICKER: ESLR     SECURITY ID: 30033R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tom L. CadwellManagementForFor
1.2Elect Director Dr. Peter W. CowdenManagementForFor
2Ratify AuditorsManagementForFor
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M. Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.Management ForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009
TICKER: XOM     SECURITY ID: 30231G102
Proposal NoProposalProposed ByMa nagement RecommendationVote Cast
1.1Elect Director M.J. BoskinManagementForFor
1.2Elect Director L.R. FaulknerManagementForFor
1.3Elect Director K.C. FrazierManagementForFor
1.4Elect Director .W. GeorgeManagementForFor
1.5Elect Directo r R.C. KingManagementForFor
1.6Elect Director M.C. NelsonManagementForFor
1.7Elect Director S.J. PalmisanoManagementForFor
1.8Elect Director S.S ReinemundManagementForFor
1.9Elect Director R.W. TillersonManagementForFor
1.10Elect Director E.E. Whitacre, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Reincorporate in Another State [from New Jersey to North Dakota]ShareholderAgainstAgainst
6Require Independent Board ChairmanShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Compare CEO Compensation to Average U.S. per Capita IncomeShareholderAgainstAgainst
9Review Anti-discrimination Policy on Corporate Sponsorships and Executive PerksShareho lderAgainstAbstain
10Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
11Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
12Report on Climate Change Impacts on Emerging CountriesShareholderAgainstAbstain
13Adopt Policy to Increase Renewable EnergySharehol derAgainstAbstain
     
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. AhearnManagementForWithhold
1.2Elect Director Craig KennedyManagementForWithhold
1.3Elect Director James F. NolanManagementForWithhold
1.4Elect Director J. Thomas PresbyManagementForWithhold
1.5Elect Director Paul H. Stebbi nsManagementForWithhold
1.6Elect Director Michael SweeneyManagementForWithhold
1.7Elect Director Jose H. VillarrealManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRSTENERGY CORP
MEETING DATE: MAY 19, 2009
TICKER: FE     SECURITY ID: 337932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul T. AddisonManagementForFor
1.2Elect Director Anthony J. AlexanderManagementForFor
1.3Elect Director Michael J. AndersonManagementForFor
1.4Elect Director Dr. Carol A. CartwrightManagementForFor
1.5Elect Director William T. CottleManagementForFor
1.6Elect Director Robert B. Heisler, Jr.ManagementForF or
1.7Elect Director Ernest J. Novak, Jr.ManagementForFor
1.8Elect Director Catherine A. ReinManagementForFor
1.9Elect Director George M. SmartManagementForFor
1.10Elect Director Wes M. TaylorManagementForFor
1.11Elect Director Jesse T. Williams, Sr.ManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Simple Majority VoteShareholderAgainstFor
4Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder MeetingShareholderAgainstFor
5Establish Shareholder Proponent Engagement ProcessShareholderAgainstA gainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008
TICKER: FMCN     SECURITY ID: 34415V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.ManagementForFor
2RATIFY AUDITORSManagementForFor
4
     
FORD MOTOR COMPANY
MEETING DATE: MAY 14, 2009
TICKER: F     SECURITY ID: 345370860
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen G. ButlerManagementForFor
1.2Elect Director Kimberly A. CasianoManagementForFor
1.3Elect Director Anthony F. Earley, Jr.ManagementForFor
1.4Elect Director Edsel B. Ford IIManagementForFor
1.5Elect Director William Clay Ford, Jr.ManagementForFor
1.6Elect Director Richard A. GephardtManagementForFor
1.7Elect Director Irvine O. Hockaday, Jr.ManagementForFor
1.8Elect Director Richard A. ManoogianManagementForFor
1.9Elect Director Ellen R. MarramManagementForFor
1.10Elect Director Alan MulallyManagementForFor
1.11Elect Director Homer A. NealManagementForFor
1.12Elect Director Gerald L. ShaheenManagementForFor
1.13Elect Director John L. ThorntonManagementForFor
2Ratify AuditorsManagementForFor
3Approve the Issuance of Common StockManagementForFor
Approve the Issuance of Common StockManagementForFor
5Disclose Prior Government ServiceShareholderAgainstAgainst
6Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
7Adopt Recapitalization PlanShareholderAgainstFor
8Report on Political ContributionsShar eholderAgainstAbstain
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Require Significant Enforceability of Stockowner VotesShareholderAgainstAgainst
11Adopt Principles for Health Care ReformShareholderAgainstAbstain
12Limit Executive CompensationShareholderAgainstAgainst
     
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
1.2Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.Managem entForFor
1.6Elect Director J. Bennett JohnstonManagementForFor
1.7Elect Director Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Dustan E. McCoyManagementForFor
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementForFor
1.15Elect Director Stephen H. SiegeleManagementForFor
1.16Elect Director J. Taylor WhartonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental QualificationsShareholderAgainstAgainst
     
GENERAL ELECTRIC CO.
MEETING DATE: APR 22, 2009
TICKER: GE     SECURITY ID: 369604103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James I. Cash, Jr.ManagementForFor
1.2Elect Director William M. CastellManagementForFor
1.3Elect Director Ann M. FudgeManagementForFor
1.4Elect Director Susan HockfieldManagementForFor
1.5Elect Director Jeffre y R. ImmeltManagementForFor
1.6Elect Director Andrea JungManagementForFor
1.7Elect Director Alan G. (A.G.) LafleyManagementForAgainst
1.8Elect Director Robert W. LaneManagementForFor
1.9Elect Director Ralph S. LarsenManagementForFor
1.10Elect Director Rochelle B. LazarusManagementForFor
1.11Elect Director James J. MulvaManagementForFor
1.12Elect Director Sam NunnManagementForFor
1.13Elect Director Roger S. PenskeManagementForFor
1.14Elect Director Robert J. SwieringaManagementForFor
1.15Elect Director Douglas A. Warner IIIManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New SharesShareholderAgainstAgainst
6Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not OwnedShareholderAgainstAgainst
7Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
     
GENZYME CORP.
MEETING DATE: MAY 21, 2009
TICKER: GENZ     SECURITY ID: 372917104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Douglas A. BerthiaumeManagementForFor
2Elect Director Gail K. BoudreauxManagementForFor
3Elect Director Robert J. CarpenterManagementForFor
4Elect Director Charles L. CooneyManagementForFor
5Elect Director Victor J. DzauManagementForFor
6Elect Director Connie Mack IIIManagementFo rFor
7Elect Director Richard F. SyronManagementForFor
8Elect Director Henri A. TermeerManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Approve Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul BergManagementForFor
1.2Elect Director John F. CoganManagementForFor
1.3Elect Director Etienne F. DavignonManagementForFor
1.4Elect Director James M. DennyManagementForFor
1.5Elect Director Carla A. Hills ManagementForFor
1.6Elect Director John W. MadiganManagementForFor
1.7Elect Director John C. MartinManagementForFor
1.8Elect Director Gordon E. MooreManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director Richard J. WhitleyManagementForFor
1.11Elect Director Gayle E. WilsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagementForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Director Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16 Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shir ley D. PetersonManagementForFor
1.8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
      
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric SchmidtManagementForWithhold
1.2Elect Director Sergey BrinManagementForWi thhold
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Arthur D. LevinsonManagementForWithhold
1.7Elect Director Ann MatherManagementForWithhold
1.8Elect Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Report on Political ContributionsShareholderForAbstain
5Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
HALLIBURTON CO.
MEETING DATE: MAY 20, 2009
TICKER: HAL     SECURITY ID: 406216101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan M. BennettManagementForFor
1.2Elect Director James R. BoydManagementForFor
1.3Elect Director Milton CarrollManagementForFor
1.4Elect Director S. Malcolm GillisManagementForFor
1.5Elect Director James T. HackettManagementForFor
1.6Elect Director David J. LesarManage mentForFor
1.7Elect Director Robert A. MaloneManagementForFor
1.8Elect Director J. Landis MartinManagementForFor
1.9Elect Director Jay A. PrecourtManagementForFor
1.10Elect Director Debra L. ReedManagementForFor
2Ra tify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForFor
5Review and Assess Human Rights PoliciesShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Low Carbon Energy PolicyShareholderAgainstAbstain
8Disclose Information on Compensation ConsultantShareholderAgainstAgainst
9Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
10Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights AbusesShareholderAgainstAgai nst
     
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAR 26, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
     
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAY 27, 2009
TICKER: HIG     SECURITY ID: 416515104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert B. Allardice, IIIManagementForAgainst
1.2Elect Director Ramani AyerManagementForAgainst
1.3Elect Director Trevor FetterManagementForAgainst
1.4Elect Director Edward J. Kelly, IIIManagement ForAgainst
1.5Elect Director Paul G. Kirk, Jr.ManagementForAgainst
1.6Elect Director Gail J. McGovernManagementForAgainst
1.7Elect Director Michael G. MorrisManagementForAgainst
1.8Elect Director Charles B. StraussManagementForAgainst
1.9Elect Dir ector H. Patrick SwygertManagementForAgainst
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForFor
     
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009
TICKER: HSIC     SECURITY ID: 806407102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stanley M. BergmanManagementForWithhold
1.2Elect Director Gerald A. BenjaminManagementForWithhold
1.3Elect Director James P. BreslawskiManagementForWithhold
1.4Elect Director Mark E. MlotekManagementForWithhold
1.5Elect Director Steven PaladinoManagementForWithhold
1.6Elect Director Barry J. AlperinManagementFor Withhold
1.7Elect Director Paul BronsManagementForWithhold
1.8Elect Director Margaret A. Hamburg, M.D.ManagementForWithhold
1.9Elect Director Donald J. KabatManagementForWithhold
1.10Elect Director Philip A. LaskawyManagementForWithhold
1.11Elect Director Karyn MashimaManagementForWithhold
1.12Elect Director Norman S. MatthewsManagementForWithhold
1.13Elect Director Louis W. Sullivan, M.D.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
< /tr>
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lawrence T. Babbio, Jr.ManagementForFor
2Elect Director Sari M. BaldaufManagementForFor
3Elect Director Rajiv L. GuptaManagementForFor< /td>
4Elect Director John H. HammergrenManagementForFor
5Elect Director Mark V. HurdManagementForFor
6Elect Director Joel Z. HyattManagementForFor
7Elect Director John R. JoyceManagementForFor
8Elect Director Robert L. RyanManagementForFor
9Elect Director Lucille S. SalhanyManagementForFor
10Elect Director G. Kennedy ThompsonManagementForFor
11Ratify AuditorsManagementForFor
     
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009
TICKER: 2317     SECURITY ID: TW0002317005
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept 2008 Financial Statements and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and Dividends ManagementForFor
3Approve Capitalization of DividendsManagementForFor
4Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository ReceiptManagementForFor
5Approve Amendment on the Procedures for Loans to Other PartiesManagementForFor
6Approve Amendment on the Procedures for Endorsement and GuaranteeManagementForFor
7Approve Rules and Procedures of Shareholder's General MeetingManagementForFor
8Amend Articles of AssociationManagementForFor
9Other BusinessManagementForAgainst
     
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009
TICKER: HON     SECURITY ID: 438516106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gordon M. BethuneManagementForFor
1.2Elect Director Jaime Chico PardoManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director D. Scott DavisManagementForFor
1.5Elect Director Linnet F. DeilyManagementForFor
1.6Elect Director Clive R. HollickManagementForFor
1.7Elect Director George PazManagementForFor
1.8Elect Director Bradley T. ShearesManagementForFor
1.9Elect Director John R. StaffordManagementForFor
1.10Elect Director Michael W. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Adopt Anti Gross-up PolicyShareholderAgainstAbstain
7Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
     
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Increase Authorized Common StockManagementForFor
     
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURIT Y ID: 452327109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A. Blaine BowmanManagementForFor
2Elect Director Karin EasthamManagementForFor
3Elect Director Jay T. FlatleyManagementForFor
4Elect Director William H. Rastetter, Ph.D.ManagementForFor
5Ratify AuditorsManagementForFor
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR    &n bsp;SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aElect A.C. Berzin as DirectorManagementForFor
1bElect J. L. Cohon as DirectorManagementForFor
1cElect G. D. Forsee as DirectorManagementForFor
1dElect P. C. Godsoe as DirectorManagementForFor
1eElect E. E. Hagenlocker as DirectorManagementForFor
1fElect H.L. Henkel as DirectorManagementForFor
1gElect C. J. Horner as DirectorManagementForFor
1hElect T. E. Martin as DirectorManagementForFor
1iElect P. Nachtigal as DirectorManagementForFor
1jElect O. R. Smith as DirectorManagementForFor
1kElect R. J. Swift as DirectorManagementForFor
1lElect T. L. White as DirectorManagementForFor
2Approve an Advisory Proposal Relating to Executive Pay-For-Performanc e Compensation Policies and ProceduresManagementForFor
3Increase Number of Shares Reserved Under 2007 Incentive Stock PlanManagementForAgainst
4Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their RemunerationManagementForFor
 
    
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Ingersoll-Rand Company LimitedManagementForFor
3Adjourn MeetingManagementForFor
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Director Susan L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E . HundtManagementForFor
5Elect Director Paul S. OtelliniManagementForFor
6Elect Director James D. PlummerManagementForFor
7Elect Director David S. PottruckManagementForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementForFor
10Elect Director Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAg ainst
14Approve Stock Option Exchange ProgramManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
16Provide for Cumulative VotingShareholderAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
     
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009
TICKER: IBM     SECURITY ID: 459200101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. J. P. BeldaManagementForFor
1.2Elect Director C. BlackManagementForFor
1.3Elect Director W. R. BrodyManagementForFor
1.4Elect Director K. I. ChenaultManagementForFor
1.5Elect Director M. L. EskewManagementForFor
1.6Elect Director S. A. JacksonManagementForFor
1.7Elect Director T. NishimuroManagementForFor
1.8Elect Director J. W. OwensManagementForFor
1.9Elect Director S. J. PalmisanoManagementForFor
1.10Elect Director J. E. SperoManagementForFor
1.11Elect Director S. TaurelManagementForFor
1.12Elect Director L. H. ZambranoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumulative VotingShareholderAga instAgainst
5Review Executive CompensationShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
INTERNATIONAL PAPER CO.
MEETING DATE: MAY 11, 2009
TICKER: IP     SECURITY ID: 460146103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Directors John V. FaraciManagementForFor
1.2Elect Directors Stacey J. MobleyManagementForFor
1.3Elect Directors William G. Walter ManagementForFor
1.4Elect Directors J. Steven WhislerManagementForFor
2Ratify AuditorsManagementForFor
3Permit Right to Call Special MeetingManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
5Report on Sustainable ForestryShareholderAgainstAbstain
     
INTERSIL CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: ISIL     SECURITY ID: 46069S109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. BellManagementForFor
1.2Elect Director Robert W. ConnManagementForFor
1.3Elect Director James V. DillerManagementForFor
1.4Elect Director Gary E. GistManagementForFor
1.5Elect Director Mercedes JohnsonManagementForFor
1.6Elect Director Gregory LangManagementForFor
1.7Elect Director Jan PeetersManagementForFor
1.8Elect Director Robert N. PokelwaldtManagementForFor
1.9Elect Director James A. UrryManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
     
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009
TICKER: JNJ     SECURITY ID: 478160104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Sue ColemanManagementForFor
1.2Elect Director James G. CullenManagementForFor
1.3Elect Director Michael M.E. JohnsManagementForFor
1.4Elect Director Arnold G. LangboManagementForFor
1.5Elect Director Susan L. LindquistManagementForFor
1.6Elect Director Leo F. MullinManagementForFor
1.7Elect Director Wiliam D. PerezManagementForFor
1.8Elect Director Charles Pr inceManagementForFor
1.9Elect Director David SatcherManagementForFor
1.10Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForF or
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondM anagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodSh areholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009
TICKER: JNPR     SECURITY ID: 48203R104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott KriensManagementForWithhold
1.2Elect Director Stratton SclavosManagementForWithhold
1.3Elect Director William R. StensrudManagementForWithhold
2Amend Omni bus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
KB HOME
MEETING DATE: APR 2, 2009
TICKER: KBH     SECURITY ID: 48666K109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen F. BollenbachManagementForFor
1.2Elect Director Timothy W. FinchemManagementForFor
1.3Elect Director Kenneth M. Jastrow, IIManagementForFor
1.4Elect Director Robert L. JohnsonManagementForFor
1.5Elect Director Melissa LoraManagementForFor
1.6Elect Director Michael G. McCafferyManagementForFor
1.7Elect Director Jeffrey T. MezgerManagementForFor
2Ratify AuditorsManagementForFor
3Approve Stock Ownership LimitationsManagementForFor
4Approve Shareholder Rights Plan (Poison Pill)ManagementForAgainst
5Approve Executive Incentive Bonus PlanManagementForFor
6Pay For Superior PerformanceShareholderAgainstAgainst
7Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
8Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. BaresManagementForFor
1.2Elect Director Carol A. CartwrightManagementForFor
1.3Elect Director Kristen L. ManosManagementForFor
1.4Elect Directo r Thomas C. StevensManagementForFor
2Require Majority Vote for Election of DirectorsManagementForFor
3Amend Votes Per Share of Existing StockManagementForFor
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
     
KOHL'S CORP.
MEETING DATE: MAY 14, 2009
TICKER: KSS     SECURITY ID: 500255104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1< /td>Elect Director Peter BoneparthManagementForFor
2Elect Director Steven A. BurdManagementForFor
3Elect Director John F. HermaManagementForFor
4Elect Director Dale E. JonesManagementForFor
5Elect Director William S. KelloggManagementForFor
6Elect Director Kevin MansellManagementForFor
7Elect Director R. Lawrence MontgomeryManagementForFor
8Elect Director Frank V. SicaManagementForFor
9Elect Director Peter M. SommerhauserManagementForFor
10Elect Director Stephanie A. StreeterManagementForFor
11Elect Director Stephen E. WatsonManagementForFor
12Ratify AuditorsManagementForFor
13Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
Management
     
KRAFT FOODS INC
MEETING DATE: MAY 20, 2009
TICKER: KFT     SECURITY ID: 50075N104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ajay BangaManagementForFor
1.2Elect Director Myra M. HartForFor
1.3Elect Director Lois D. JuliberManagementForFor
1.4Elect Director Mark D. KetchumManagementForFor
1.5Elect Director Richard A. LernerManagementForFor
1.6Elect Director John C. PopeManagementForFor
1.7Elect Director Fredric G. ReynoldsManagementForFor
1.8Elect Director Irene B. RosenfeldManagementForFor
1.9Elect Director Deborah C. WrightManagementForFor
1.10Elect Director Frank G. ZarbManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 28, 200 9
TICKER: LAMR     SECURITY ID: 512815101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John Maxwell HamiltonManagementForFor
1.2Elect Director John E. Koerner, IIIManagementForFor
1.3Elect Director Edward H. McDermottManagement< /td>ForFor
1.4Elect Director Stephen P. MumblowManagementForFor
1.5Elect Director Thomas V. ReifenheiserManagementForFor
1.6Elect Director Anna ReillyManagementForFor
1.7Elect Director Kevin P. Reilly, Jr.ManagementForFor
1.8Elect Director Wendell ReillyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForFor
4Approve Qualified Employee Stock Purchase PlanManagementForFor
5Ratify AuditorsManagementForFor
     LANDSTAR SYSTEM, INC.
MEETING DATE: APR 30, 2009TICKER: LSTR     SECURITY ID: 515098101
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect Director Henry H. GerkinsManagementForFor2Ratify AuditorsManagementForFor3Amend Omnibus Stock PlanManagementForAgainst
     
LOCKHEED MARTIN CORP.
MEETING DATE: APR 23, 2009
TICKER: LMT     SECURITY ID: 539830109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director E. C. "Pete" Aldrige, Jr.ManagementForFor
1.2Elect Director Nolan D. ArchibaldManagementForFor
1.3Elect Director David B. BurrittManagementForFor
1.4Elect Director James O. Ellis, Jr.ManagementForFor
1.5Elect Director Gwendolyn S. KingManagementForFor
1.6Elect Director James M. LoyManagementForFor
1.7Elect Director Douglas H. McCorkindaleManagementForFor
1.8Elect Director Joseph W. RalstonManagementForFor
1.9Elect Director Frank SavageManagementForFor
1.10Elect Director James SchneiderManagementForFor
1.11Elect Director Anne StevensManagementForFor
1.12Elect Director Robert J. StevensManagementForFor
1.13Elect Director James R. UkropinaManagementForFor
2Ratify AuditorsManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Report on Space-based Weapons ProgramShareholderAgainstAbstain
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
LOWE'S CO MPANIES, INC.
MEETING DATE: MAY 29, 2009
TICKER: LOW     SECURITY ID: 548661107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. BrowningManagementForWithhold
1.2Elect Director Marshall O. LarsenManagementForWithhold
1.3Elect Director Stephen F. PageManagementForWithhold
1.4Elect Director O. Temple Sloan, Jr.ManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Eliminate Supermajority Vote RequirementManagementForFor
5Reincorporate in Another State from Delaware to North DakotaShareholderAgainstAgainst
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
7Require Independent Board ChairmanShareholderAgainstAgainst
     
MANNKIND CORP
MEETING DATE: MAY 21, 2009
TICKER: MNKD     SECURITY ID: 56400P201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Alfred E. MannManagementForAgainst
2Elect Director Hakan S. EdstromManagementFo rAgainst
3Elect Director Abraham E. CohenManagementForAgainst
4Elect Director Ronald ConsiglioManagementForAgainst
5Elect Director Michael Friedman, M.D.ManagementForAgainst
6Elect Director Kent KresaManagementForAgainst
7Elect Director David H. M acCallumManagementForAgainst
8Elect Director Henry L. NordhoffManagementForAgainst
9Amend Omnibus Stock PlanManagementForAgainst
10Ratify AuditorsManagementForFor
     
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementForFor
1.2Elect Director Ric hard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
< td style='font-size=10pt'>Management
     
MBIA INC.
MEETING DATE: MAY 7, 2009
TICKER: MBI     SECURITY ID: 55262C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph W. BrownForFor
1.2Elect Director David A. CoulterManagementForFor
1.3Elect Director Claire L. GaudianiManagementForFor
1.4Elect Director Daniel P. KearneyManagementForFor
1.5Elect Director Kewsong LeeManagementForFor
1. 6Elect Director Laurence H. MeyerManagementForFor
1.7Elect Director Charles R. RinehartManagementForFor
1.8Elect Director John A. RollsManagementForFor
1.9Elect Director Richard C. VaughanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
5Ratify AuditorsManagementForFor
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
     
MEDCO HEALTH SOLUTION S, INC.
MEETING DATE: MAY 21, 2009
TICKER: MHS     SECURITY ID: 58405U102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charles M. Lillis, Ph.D.ManagementForFor
2Elect Director William L. Roper, M.D.ManagementForFor
3Elect Director David D. StevensManagementForFor
4Ratify AuditorsManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
TICKER: WFR     SECURITY ID: 552715104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. BoehlkeManagementForFor
1.2Elect Director C. Douglas MarshManagementForFor
1.3Elect Director Michael McNamaraManagementForFor
2Ratify AuditorsManagementForFor
     
MERCK & CO., INC.
MEETING DATE: APR 28, 2009
TICKER: MRK     SECURITY ID: 589331107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leslie A. BrunManagementForFor
2Elect Director Thomas R. CechManagementForFor
3Elect Director Richard T. ClarkManagementForFor
4Elect Director Thomas H. Glocer< /td>ManagementForFor
5Elect Director Steven F. GoldstoneManagementForFor
6Elect Director William B. Harrison, Jr.ManagementForFor
7Elect Director Harry R. JacobsonManagementForFor
8Elect Director William N. KelleyManagementForFor
9Elect Director Rochelle B. LazarusManagementForFor
10Elect Director Carlos E. RepresasManagementForFor
11Elect Director Thomas E. ShenkManagementForFor
12Elect Director Anne M. TatlockManagementForFor
13Elect Director Samuel O. ThierManagementForFor
14Elect Director Wendell P. WeeksManagementForFor
15Elect Director Peter C. WendellManagementForFor
16Ratify AuditorsManagementForFor
17Fix Number of DirectorsManagementForFor
18Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
19Require Independent Lead DirectorShareholderAgainstAgainst
20Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
METLIFE, INC
MEETING DATE: APR 28, 2009
TICKER: MET     SECURITY ID: 59156R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Robert HenriksonManagementForFor
1.2Elect Director John M. KeaneManagementForFor
1.3Elect Director Catherine R. KinneyManagementForFor
1.4Elect Director Hugh B. PriceManagementForFor
1.5Elect Director Kenton J. SicchitanoManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009
TICKER: TAP     SECURITY ID: 60871R209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John E. CleghornManagementForWithhold
1.2Elect Director Charles M. HeringtonManagementForWithhold
1.3Elect Director David P. O'BrienManagementForWithhold
     
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice L. FieldsManagementForFor
2Elect Director Hugh GrantManagementForFor
3Elect Director C. Steven McMillanManagementForFor
4Elect Director Robert J. StevensManagementForFor
5Ratify AuditorsManagementForFor
For
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1. 3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5Elect Director C. Robert KidderManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
< td style='font-size=10pt'>For
     
MOTOROLA, INC.
MEETING DATE: MAY 4, 2009
TICKER: MOT     SECURITY ID: 620076109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. BrownManagementForAgainst
1.2Elect Director D. DormanManagementForAgainst
1.3Elect Director W. HambrechtManagementForAgainst
1.4Elect Director S. JhaManagementForAg ainst
1.5Elect Director J. LewentManagementForAgainst
1.6Elect Director K. MeisterManagementForAgainst
1.7Elect Director T. MeredithManagementForAgainst
1.8Elect Director S. Scott IIIManagementForAgainst
1.9Elect Director R. SommerManagementAgainst
1.10Elect Director J. StengelManagementForAgainst
1.11Elect Director A. VinciquerraManagementForAgainst
1.12Elect Director D. Warner IIIManagementForAgainst
1.13Elect Director J. WhiteManagementForAgainst
2Adju st Par Value of Common StockManagementForFor
3Approve Repricing of OptionsManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
6Ratify AuditorsManagementForFor
7Provide for Cumulative VotingShareholderAgainstAgainst
8Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
9Amend Human Rights PoliciesShareholderAgainstAbstain
     
MOVE INC
MEETING DATE: JUN 25, 2009
TICKER: MOVE     SECURITY ID: 62458M108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joe F. HanauerManagementForFor
1.2Elect Director Steven H. BerkowitzManagementForFor
1.3Elect Director William E. KelvieManagementForFor
1.4Elect Director Kenneth K. KleinManagementForFor
1.5Elect Director Geraldine B. LaybourneManagementForWithhold
1.6Elect Director V. Paul UnruhManagementForFor
1.7Elect Director Bruce G. WillisonManagementForFor
2Ratify AuditorsManagementForFor
     
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Gilbert, Ph.D.ManagementForFor
1.2Elect Director D.H. Langer, M.D.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Am end Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 2, 2009
TICKER: NBR     SECURITY ID: G6359F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Eugene M. Isenberg as DirectorManagementForWithhold
1.2Elect William T. Comfort as DirectorManagementForWithhold
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their RemunerationManagementForFor
3Pay for Superior PerformanceShareholderAgainstAgainst
4Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
NESTLE SA
MEETING DATE: APR 23, 2009
TICKER: NESN     SECURITY ID: CH0038863350
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
1.2Approve Remuneration ReportManagementForDid Not Vote
2Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
3Approve Allocation of Income and Dividends of CHF 1.40 per ShareManagementForDid Not Vote
4.1.1Reelect Daniel Borel as DirectorManagementForDid Not Vote
4.1.2Reelect Carolina Mueller-Moehl as DirectorManagementForDid Not Vote
4.2Ratify KPMG AG as AuditorsManagementForDid Not Vote
5Approve CHF 180 million Reduction in Share CapitalManagementForDid Not Vote
     
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
< td style='font-size=10pt'>Elect Director
     
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009
TICKER: 8604     SECURITY ID: JP3762600009
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share CertificatesManagementForFor
2.1Elect DirectorManagementForAgainst
2.2Elect DirectorManagementForAgainst
2.3Elect DirectorManagementForAgainst
2.4Elect DirectorManagementForAgainst
2.5Elect DirectorManagementForAgainst
2.6Elect DirectorManagementForFor
2.7 Elect DirectorManagementForFor
2.8Elect DirectorManagementForFor
2.9Elect DirectorManagementForAgainst
2.10Elect DirectorManagementForFor
2.11Elect DirectorManagementForFor
2.12ManagementForFor
3Approve Stock Option Plan and Deep-Discount Option PlanManagementForAgainst
     
NUCOR CORP.
MEETING DATE: MAY 14, 2009
TICKER: NUE   ;   SECURITY ID: 670346105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clayton C. Daley, Jr.ManagementForFor
1.2Elect Director Harvey B. GanttManagementForFor
1.3Elect Director Bernard L. KasrielManagementForFor
1.4Elect Director Christopher J. KearneyManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
5Review and Assess Human Rights PoliciesSh areholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: NVDA     SECURITY ID: 67066G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tench CoxeManagementForWithhold
1.2Elect Director Mark L. PerryManagementForWithhold
1.3Elect Director Mark A. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
     
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal NoProposalProposed ByManagement Re commendationVote Cast
1.1Elect Director Spencer AbrahamManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director John S. ChalstyManagementForFor
1.4Elect Director Edward P. DjerejianManagementForFor
1.5Elect Director John E. FeickManagementForFor
1.6Elect Director Ray R. IraniManagementForFor
1.7Elect Director Irvin W. MaloneyManagementForFor
1.8Elect Director Avedick B. PoladianManagementForFor
1.9Elect Director Rodolfo SegoviaManagementForFor
1.10Elect Director Aziz D. SyrianiManagementForFor
1.11Elect Director Rosemary TomichManagementForFor
1.12Elect Director Walter L. WeismanManagementForFor
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
     
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009
TICKER: OSIP     SECURITY ID: 671040103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert A. IngramManagementForWithhold
1.2Elect Director Colin Goddard, Ph.D.ManagementForWithhold
1.3Elect Director Santo J. CostaManagementForWithhold
1.4Elect Director Joseph Kl ein, IIIManagementForWithhold
1.5Elect Director Kenneth B. Lee, Jr.ManagementForWithhold
1.6Elect Director Viren MehtaManagementForWithhold
1.7Elect Director David W. NiemiecManagementForWithhold
1.8Elect Director Herbert M. Pinedo, M.D., Ph.D.ManagementForWithhold
1.9Elect Director Katharine B. StevensonManagementForWithhold
1.10Elect Director John P. WhiteManagementForWithhold
2Ratify AuditorsManagementForFor
     
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 22, 2009
TICKER: PRE     SECURITY ID: G6852T105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Jan H. Holsboer as DirectorManagementForFor
1.2Elect Kevin M. Twomey as DirectorManagementForFor
2Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve 2009 Employee Share PlanManagementForFor
4Amend Non-Employee Director Share PlanManagementForAgainst
5Approve Term Extension of Swiss Share Purchase PlanManagementForAgainst
6AApprove Elimination of Supermajority Vote RequirementManagementForFor
6BAmend Bylaws Re: Advance Notice ProvisionsManagementForFor
6CAmend Bylaws Re: Limitations on Ownership and VotingManagementForAgainst
6DAmend Bylaws Re: Idemnification ProvisionsManagementForFor
6EAmend Bylaws Re: Election, Disqualification and Removal of Director ProvisionsManagementForAgainst
6FAmend Bylaws Re: Other ChangesManagementForFor
     
PDL BIOPHARMA INC
MEETING DATE: JUN 4, 2009
TICKER: PDLI &n bsp;   SECURITY ID: 69329Y104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jody S. LindellManagementForFor
1.2Elect Director John P. MclaughlinManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: BTU     SECURITY ID: 704549104
Proposal NoProposalProposed By< /th>Management RecommendationVote Cast
1.1Elect Director Gregory H. BoyceManagementForWithhold
1.2Elect Director William E. JamesManagementForWithhold
1.3Elect Director Robert B. Karn IIIManagementForWithhold
1.4Elect Director M. Frances KeethManagementForFor
1.5Elect Director Henry E. LentzManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PEPSICO, INC.
MEETING DATE: MAY 6, 2009
TICKER: PEP     SECURITY ID: 713448108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director S.L. BrownManagementForFor
2Elect Director I.M. CookManagementForFor
3Elect Director D. DublonManagementForFor
4Elect Director V.J. DzauManagementForFor
5Elect Director R.L. HuntManagementForFor
6Elect Director A. IbarguenManagementForFor
7Elect Director A.C. MartinezManagementForFor
8Elect Director I.K. NooyiManagementForFor
9Elect Director S.P. RockefellerManagementForFor
10Elect Director J.J. SchiroManagementForFor
11Elect Director L.G. TrotterManagementForFor
12Elect Director D.VasellaManagementForFor
13Elect Director M.D. WhiteManagementForFor
14Ratify AuditorsManagementForFor
15Amend Executive Incentive Bonus PlanManagementForFor
16Report on RecyclingShareholderAgainstAbstain
17Report on Genetically Engineered ProductsShareholderAgainstAbstain
18Report on Charitable ContributionsShareholderAgainstAbstain
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
    &nbs p;
PETSMART
MEETING DATE: JUN 17, 2009
TICKER: PETM     SECURITY ID: 716768106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Rita V. FoleyManagementForFor
2Elect Director Joseph S. Hardin, Jr.ManagementForFor
3Elect Director Amin I. KhalifaManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Ratify AuditorsManagementForFor
6Amend Executive Incentive Bonus PlanManagementForFor
     
PFIZER INC.
MEETING DATE: APR 23, 2009
TICKER: PFE     SECURITY ID: 717081103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis A. AusielloManagementForFor
1.2Elect Director Michael S. BrownManagementForFor
1.3Elect Director M. Anthony BurnsManagementForFor
1.4Elect Director Robert N. BurtManagementForFor
1.5Elect Director W. Don CornwellManagementForFor
1.6Elect Director William H. Gray, IIIManagementForFor
1.7Elect Director Constance J. HornerManagementForFor
1.8Elect Director James M. KiltsManagementForFor
1.9Elect Director Jeffrey B. KindlerManagementForFor
1.10Elect Director George A. LorchManagementForFor
1.11Elect Director Dana G. MeadManagementForFor
1.12Elect Director Suzanne Nora JohnsonManagementForFor
1.13Elect Director Stephen W. SangerManagementForFor
1.14Elect Director William C. Steere, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Bylaws -- Call Special MeetingsShareholderAgainstFor
     
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: PM     SECURITY ID: 718172109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold BrownManagementForFor
1.2Elect Director Mathis CabiallavettaManagementForFor
1.3Elect Director Louis C. CamilleriManagementForFor
1.4Elect Director J. Dudley FishburnManagementForFor
1.5Elect Director Graham MackayManagementForFor
1.6Elect Director Sergio MarchionneManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Carlos Slim HeluManagementForFor
1.9Elect Director Stephen M. WolfManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP   &nb sp; SECURITY ID: 726505100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. FloresManagementForFor
1.2Elect Director Isaac Arnold, Jr.ManagementForFor
1.3Elect Director Alan R. Buckwalter, IIIManagementForFor
1.4Elect Director Jerry L. DeesManagementForFor
1.5Elect Director Tom H. DelimitrosManagementForFor
1.6Elect Director Thomas A. Fry, IIIManagementForFor
1.7Elect Director Robert L. Gerry, IIIManagementForFor
1.8Elect Director Charles G. GroatManagementForFor
1.9Elect Director John H. LollarManagementForFor
2Ratify AuditorsManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23 , 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles JamesManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.1 1Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManagementForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008
TICKE R: PG     SECURITY ID: 742718109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth I. ChenaultManagementForFor
1.2Elect Director Scott D. CookManagementForFor
1.3Elect Director Rajat K. GuptaManagementForFor
1.4Elect Director A.G. LafleyManagementForFor
1.5Elect Director Charles R. LeeManagementForFor
1.6Elect Director Lynn M. MartinManagementForFor
1.7Elect Director W. James McNerney, Jr.ManagementForFor
1.8Elect Director Johnathan A. RodgersManagementForFor
1.9Elect Director Ralph SnydermanManagementForFor
1.10Elect Director Margaret C. WhitmanManagementForFor
1.11Elect Director Patricia A. WoertzManagementForFor
1.12Elect Director Ernesto ZedilloManagementForFor
2Ratify Audito rsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Rotate Annual Meeting LocationShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PRUDENTIAL FINANCIAL INC
MEETING DATE: MAY 12, 2009
TICKER: PRU     SECURITY ID: 744320102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. Baltimore, Jr.ManagementForFor< /td>
1.2Elect Director Frederic K. BeckerManagementForFor
1.3Elect Director Gordon M. BethuneManagementForFor
1.4Elect Director Gaston CapertonManagementForFor
1.5Elect Director Gilbert F. CasellasManagementForFor
1.6Elect Director James G. CullenManag ementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Mark B. GrierManagementForFor
1.9Elect Director Jon F. HansonManagementForFor
1.10Elect Director Constance J. HornerManagementForFor
1.11Elect Director Karl J. KrapekManagementForFor
1.12Elect Director Christine A. PoonManagementForFor
1.13Elect Director John R. StrangfieldManagementForFor
1.14Elect Director James A. UnruhManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Require Independent Board ChairmanShareholderAgainstAgainst
     
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 20 09
TICKER: QSFT     SECURITY ID: 74834T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Vincent C. SmithManagementForFor
1.2Elect Director Raymond J. LaneManagementForFor
1.3Elect Director Douglas F. GarnManagementForFor
1.4Elect Director Augustine L. Nieto IIManagementForFor
1.5Elect Director Kevin M. KlausmeyerManagementForFor
1.6Elect Director Paul A. SallaberryManagementForFor
1.7Elect Director H. John DirksManagementForFor
2Ratify Aud itorsManagementForFor
     
RADIAN GROUP INC.
MEETING DATE: MAY 13, 2009
TICKER: RDN     SECURITY ID: 750236101
Proposal NoProposalProposed ByManagement Rec ommendationVote Cast
1Elect Director Herbert WenderManagementForFor
2Elect Director David C. CarneyManagementForFor
3Elect Director Howard B. CulangManagementForFor
4Elect Director Stephen T. HopkinsManagementForFor
5Elect Director San ford A. IbrahimManagementForFor
6Elect Director James W. JenningsManagementForFor
7Elect Director Ronald W. MooreManagementForFor
8Elect Director Jan NicholsonManagementForFor
9Elect Director Robert W. RichardsManagementForFor
10Elect Director Anthony W. SchweigerManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Qualified Employee Stock Purchase PlanManagementForFor
13Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
      
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles L. BlackburnManagementForFor
1.2Elect Director Anthony V. DubManagementForFor
1.3Elect Director V. Richard EalesManagementForFor
1.4Elect Director Allen FinkelsonManagementForFor
1.5Elect Director James M. FunkManagementForFor
1.6Elect Director Jonathan S. LinkerManagementFor
1.7Elect Director Kevin S. McCarthyManagementForFor
1.8Elect Director John H. PinkertonManagementForFor
1.9Elect Director Jeffrey L. VenturaManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify Auditor sManagementForFor
4Other BusinessManagementForAgainst
     
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 21, 2009
TICKER: RNR     SECURITY ID: G7496G103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Thomas A. Cooper as DirectorManagementForFor
1.2Elect Neill A. Currie as DirectorManagementForFor
1.3Elect W. James MacGinnitie as DirectorManagementForFor
2Appoin t the Firm of Ernst & Young, Ltd to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their RemunerationManagementForFor
< td style='font-size=10pt'>4
     
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009
TICKER: REC     SECURITY ID: NO0010112675
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating CommitteeManagementForDid Not Vote
5Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 MillionManagementForDid Not Vote
6Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of DividendsManagementForDid Not Vote
7.1Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation)ManagementForDid Not Vote
7.2Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation)ManagementForDid Not Vote
8Declassify the Board of DirectorsManagementForDid Not Vote
9Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of N OK 100 Million Pool of Capital for Use in Employee Share Purchase ProgramManagementForDid Not Vote
10Authorize Repurchase of Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
11Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 MillionManagementForDid Not Vote
12Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New DirectorsManagementForDid Not Vote
13Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating CommitteeManagementForDid Not Vote
     
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009
TICKER: REC     SECURITY ID: NO0010112675
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting; Registration of Attending Shareholders and ProxiesManagementNoneDid Not Vote
2Elect Chairman of Meeting; Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
3Approve Notice of Meeting and AgendaManagementForDid Not Vote
4Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles AccordinglyManagementForDid Not Vote
5Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles AccordinglyManagementForDid Not Vote
6Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles AccordinglyManagementForDid Not Vote
     
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: RHI     SECURITY ID: 770323103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew S. Berwick, Jr.ManagementForFor
1.2Elect Director Frederick P. FurthManagementForFor
1.3Elect Director Edward W. GibbonsManagementForFor
1.4Elect Director Harold M. Messmer, Jr.ManagementForFor
1.5Elect Director Barbara J. NovogradacManagementForFor
1.6Elect Director Robert J. PaceManagementForFor
1.7Elect Director Frederick A. RichmanManagementForFor
1.8Elect Director J. Stephen SchaubManagementForFor
1.9Elect Director M. Keith WaddellManagementForFor
2Ratify Auditors ManagementForFor
3Reduce Supermajority Vote RequirementManagementForFor
4Amend Certificate of IncorporationManagementForFor
     
RYLAND GROUP, INC., THE
MEETING DATE: APR 29, 2009
TICKER: RYL     SECURITY ID: 783764103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. Chad DreierManagementForFor
1.2Elect Director Leslie M. FreconManagementForFor
1.3El ect Director Roland A. HernandezManagementForFor
1.4Elect Director William L. JewsManagementForFor
1.5Elect Director Ned MansourManagementForFor
1.6Elect Director Robert E. MellorManagementForFor
1.7Elect Director Norman J. MetcalfeManagementForFor
1.8Elect Director Charlotte St. MartinManagementForFor
2Approve Stock Ownership LimitationsManagementForFor
3Approve Shareholder Rights Plan (Poison Pill)ManagementForAgainst
4Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
5Advisory Vote to Ratify Na med Executive Officers' CompensationShareholderAgainstAbstain
6Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
7Ratify AuditorsManagementForFor
Management
     
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008
TICKER: SAY     SECURITY ID: 804098101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008.ManagementForFor
2TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE.ForFor
3TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON.ManagementForFor
4TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT.ManagementForFor
5TO DECLARE DIVIDEND ON EQUITY SHARES.ManagementForFor
6APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR.ManagementFo rFor
7APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR.ManagementForFor
8RATIFY AUDITORSManagementForFor
9RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS.ManagementForFor
10RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS.Managemen tForFor
11RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS.ManagementForFor
For
     
SCHERING-PLOUGH CORP.
MEETING DATE: MAY 18, 2009
TICKER: SGP      SECURITY ID: 806605101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. ColliganManagementForFor
1.2Elect Director Fred HassanManagementForFor
1.3Elect Director C. Robert KidderManagementForFor
1.4 Elect Director Eugene R. McGrathManagementForFor
1.5Elect Director Antonio M. PerezManagementForFor
1.6Elect Director Patricia F. RussoManagementForFor
1.7Elect Director Jack L. StahlManagementForFor
1.8Elect Director Craig B. ThompsonManagementFor
1.9Elect Director Kathryn C. TurnerManagementForFor
1.10Elect Director Robert F.W. van OordtManagementForFor
1.11Elect Director Arthur F. WeinbachManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009
TICKER: SLB     SECURITY ID: 806857108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect P. Camus as DirectorManagementForFor
1.2Elect J.S. Gorelick as DirectorManagementForFor
1.3Elect A. Gould as DirectorManagementForFor
1.4Elect T. Iss ac as DirectorManagementForFor
1.5Elect N. Kudryavtsev as DirectorManagementForFor
1.6Elect A. Lajous as DirectorManagementForFor
1.7Elect M.E. Marks as DirectorManagementForFor
1.8Elect L.R. Reif as DirectorManagementForFor
1.9Elect T.I. Sandvold as DirectorManagementForFor
1.10Elect H. Seydoux as DirectorManagementForFor
1.11Elect L.G. Stuntz as DirectorManagementForFor
2Adopt and Approve Financials and DividendsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShar eholderAgainstAbstain
4Approval of Independent Registered Public Accounting FirmManagementForFor
< /tr>
     
SHERWIN-WILLIAMS CO., THE
MEETING DATE: APR 15, 2009
TICKER: SHW     SECURITY ID: 824348106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arthur F. AntonManagementForFor
1.2Elect Director James C. BolandManagementForFor
1.3Elect Director Christopher M. ConnorManagementForFor
1.4Elec t Director David F. HodnikManagementForFor
1.5Elect Director Susan J. KropfManagementForFor
1.6Elect Director Gary E. McCulloughManagementForFor
1.7Elect Director A. Malachi Mixon, IIIManagementForFor
1.8Elect Director Curtis E. MollManagementForFor
1.9Elect Director Richard K. SmuckerManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
Management
     
SLM CORPORATION (SALLIE MAE)
MEETING DATE: MAY 22, 2009
TICKER: SLM     SECURITY ID: 78442P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ann Torre BatesManagementForFor
2Elect Director William M. Diefenderfer, IIIManagementForFor
3Elect Director Diane Suitt GillelandManagementForFor
4Elect Director Earl A. GoodeManagementForFor
5Elect Director Ronald F. HuntManagementForFor
6Elect Director Albert L. LordManagementForFor
7Elect Director Michael E. MartinForFor
8Elect Director Barry A. MunitzManagementForFor
9Elect Director Howard H. NewmanManagementForFor
10Elect Director A. Alexander Porter, Jr.ManagementForFor
11Elect Director Frank C. PuleoManagementForFor
12 Elect Director Wolfgang SchoellkopfManagementForFor
13Elect Director Steven L. ShapiroManagementForFor
14Elect Director J. Terry StrangeManagementForFor
15Elect Director Anthony P. TerraccianoManagementForFor
16Elect Director Barry L. WilliamsManagementFo rFor
17Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
18Approve Omnibus Stock PlanManagementForAgainst
19Ratify AuditorsManagementForFor
     
SMITH INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: SII     SECURITY ID: 832110100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert KelleyManagementForWithhold
1.2Elect Director Luiz Rodolfo Landim MachadoMan agementForWithhold
1.3Elect Director Doug RockManagementForWithhold
2Ratify AuditorsManagementForFor
     
SOUTHWESTERN ENERGY C O.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis E. Epley, Jr.ManagementForWithhold
1.2Elect Director Robert L. HowardManagementForWithhold
1.3Elect Director Harold M. KorellManagementForWithhold
1.4Elect Director Vello A. KuuskraaManagementForWithhold
1.5Elect Director Kenneth R. MourtonManagementForWithhold
1.6Elect Director Charles E. ScharlauManagementForWithhold
2Ratify AuditorsManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Dire ctor Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: STJ     SECURITY ID: 790849103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. BrownManagementForFor
1.2Elect Director Daniel J. StarksManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonManagementForFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth BurtonManagementForFor
1.4Elect Director Justin KingManagementForFor
1.5Elect Director Carol MeyrowitzManagementForFor
1.6Elect Director Rowland T. MoriartyManagementForFor
1.7Elect Director Robert C. NakasoneManagementForFor
1.8Elect Director Ronald L. SargentManagementForFor
1.9Elect Director Elizabeth A. SmithManagementForFor
1.10Elect Director Robert E. SulenticManagementForFor
1.11Elect Director Vijay VishwanathManagementForFor
1.12Elect Director Paul F. WalshManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [from Delaw are to North Dakota]ShareholderAgainstAgainst
     
STATE STREET CORP. (BOSTON)
MEETING DATE: MAY 20, 2009
TICKER: STT     SECURITY ID: 857477103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director K. BurnesManagementForFor
1.2Elect Director P. CoymManagementForFor
1.3Elect Director P. de Saint-AignanManagementForFor
1.4Elect Director A. FawcettManagementForFor
1.5Elect Director D. GruberManagementForFor
1.6Elect Director L. HillManagementForFor
1.7Elect Director R. KaplanManagementForFor
1.8Elect Director C. LaMantiaManagementForFor
1.9Elect Director R. LogueManagementForFor
1.10Elect Director R. SergelManagementForFor
1.11Elect Director R. SkatesManagementForFor
1.12Elect Director G. SummeManagementForFor
1.13Elect Director R. WeissmanManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Ratify AuditorsManagementForFor
6Limit Auditor from Providing Non-Audit ServicesShareholderAgainstAgainst
     
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Uwe-Ernst BufeManagementForFor
1.2Elect Director Pat Wood IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
TAIWAN SEMICON DUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009
TICKER: TSM     SECURITY ID: 874039100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve 2008 Business Operations Report, Financial Statements, and Statutory ReportsManagementForFor
2Approve 2008 Allocation of Income and DividendsManagementForFor
3Approve Capitalization of 2008 Dividends and Employee Profit SharingManagementForFor
4Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and GuaranteeManagementForFor
5.1Director Morris ChangManagementForWithhold
5.2Director F.c. TsengManagementForWithhold
5.3Director Rick Tsai< /td>ManagementForWithhold
5.4Director Tain-jy ChenManagementForWithhold
5.5Director P. Leahy BonfieldManagementForFor
5.6Director Stan ShihManagementForFor
5.7Director Ms. Carly FiorinaManagementForFor
5.8Director Thomas J EngibousManagementForFor
     
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal NoProposalProposed By< /th>Management RecommendationVote Cast
1Elect Joseph (Yosi) Nitzani as External DirectorManagementForFor
     
TEXAS INSTRUMENTS, INC.
MEETING DATE: APR 16, 2009
TICKER: TXN     SECURITY ID : 882508104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director J. R. AdamsManagementForFor
2Elect Director D.L. BorenManagementForFor
3Elect Director D. A. CarpManagementForFor
4Elect D irector C.S. CoxManagementForFor
5Elect Director D.R. GoodeManagementForFor
6Elect Director S.P. MacMillanManagementForFor
7Elect Director P.H. PatsleyManagementForFor
8Elect Director W.R. SandersManagementForFor
9< /td>Elect Director R.J. SimmonsManagementForFor
10Elect Director R.K. TempletonManagementForFor
11Elect Director C.T. WhitmanManagementForFor
12Ratify AuditorsManagementForFor
13Approve Omnibus Stock PlanManagementForAgainst
14Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
15Require Independent Board ChairmanShareholderAgainstAgainst
     
TIME WARNER CABLE INC.
MEETING DATE: JUN 3, 2009
TICKER: TWC     SECURITY ID: 88732J207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carole BlackManagementForAgainst
2Elect Director Glenn A. BrittManagementForAgainst
3Elect Director Thomas H. CastroManagementForAgainst
4Elect Director David C. ChangManagementForAgainst
5Elect Director James E. Copeland, Jr.ManagementForAgainst
6Elect Director Peter R. HajeManagementForAgainst
7Elect Director Donna A. JamesManagementForFor
8Elect Director Don L oganManagementForAgainst
9Elect Director N.J. Nicholas, Jr.ManagementForAgainst
10Elect Director Wayne H. PaceManagementForAgainst
11Elect Director Edward D. ShirleyManagementForFor
12Elect Director John E. SununuManagementForFor
13Ratify AuditorsManagementForFor
     
TIME WARNER INC
MEETING DATE: MAY 28, 2009
TICKER: TWX     SECURITY ID: 887317303
Proposal NoProposalProposed By< /th>Management RecommendationVote Cast
1.1Elect Director Herbert M. Allison, Jr.ManagementForAgainst
1.2Elect Director James L. BarksdaleManagementForFor
1.3Elect Director Jeffrey L. BewkesManagementForFor
1.4Elect Director Stephen F. BollenbachManagementForFor
1.5Elect Director Frank J. CaufieldManagementForFor
1.6Elect Director Robert C. ClarkManagementForFor
1.7Elect Director Mathias DopfnerManagementForFor
1.8Elect Director Jessica P. EinhornManagementForFor
1.9Elect Director Michael A. MilesManagementForFor
1.10Elect Director Kenneth J. NovackManagementForFor
1.11Elect Director Deborah C. WrightManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Provide for Cumu lative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009
TICKER: TJX     SECURITY ID: 872540109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jose B. AlvarezManagementForFor
1.2Elect Director Alan M. BennettManagementForF or
1.3Elect Director David A. BrandonManagementForFor
1.4Elect Director Bernard CammarataManagementForFor
1.5Elect Director David T. ChingManagementForFor
1.6Elect Director Michael F. HinesManagementForFor
1.7Elect Director Amy B. LaneManagementForFor
1.8Elect Director Carol MeyrowitzManagementForFor
1.9Elect Director John F. O'BrienManagementForFor
1.10Elect Director Robert F. ShapiroManagementForFor
1.11Elect Director Willow B. ShireManagementForFor
1.12El ect Director Fletcher H. WileyManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TOLL BROTHERS, INC.
MEETING DATE: MAR 11, 2009
TICKER: TOL     SECURITY ID: 889478103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert S. BlankManagementForFor
1.2Elect Director Roger S. HillasManagementForFor
1.3Elect Director Stephen A. NovickManagementForFor
1.4Elect Director Paul E. ShapiroManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
4Require Independent Board ChairmanShareholderAgainstAgainst
     
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009
TICKER: 7203     SECURITY ID: 892331307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 35ManagementForFor
2Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic FormatManagementForFor
3Elect 29 DirectorsManagementForFor
4Approve Stock Option PlanManagementForFor
< th style='font-size:10pt;border:none;' width='10%'> 
    
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009
TICKER: TRV     SECURITY ID: 89417E109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan L. BellerManagementForAgainst
1.2Elect Director John H. DasburgManagementForAgainst
1.3Elect Director Janet M. DolanManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Jay S. FishmanManagementForAgainst
1.6Elect Director Lawrence G. GraevManagementForAgainst
1.7Elect Director Patricia L. HigginsManagementForAgainst
1.8Elect Director Thomas R. HodgsonManagementForAgainst
1.9Elect Director Cleve L. Killingsworth, Jr.ManagementForAgainst
1.10Elect Director Robert I. LippManagementFor Against
1.11Elect Director Blythe J. McGarvieManagementForAgainst
1.12Elect Director Laurie J. ThomsenManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Report on Political ContributionsShareholderAgainstAbstain
     
U.S. BANCORP
MEETING DATE: APR 21, 2009
TICKER: USB     SECURITY ID: 902973304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas M. Baker, Jr.ManagementForFor
1.2Elect Director Y. Marc BeltonManagementForFor
1.3Elect Director Richard K. DavisManagementForFor
1.4Elect Director Joel W. JohnsonManagementForFor
1.5Elect Director David O'Mal eyManagementForFor
1.6Elect Director O'dell M. OwensManagementForFor
1.7Elect Director Craig D. SchnuckManagementForFor
1.8Elect Director Patrick T. StokesManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
UAL CORPORATION
MEETING DATE: JUN 11, 2009
TICKER: UAUA     SECURITY ID: 902549807
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. AlmeidaManagementForWithhold
1.2Elect Director Mary K. BushManagementForWithhold
1.3Elect Director W. James FarrellManagementForWithhold
1.4Elect Director Walter IsaacsonManagementForWithhold
1.5Elect Director Robert D. KrebsManagementForWithhold
1.6Elect Director Robert S. MillerManagementForWithhold
1.7Elect Director James J. O?ConnorManagementForWithhold
1.8Elect Director Glenn F. TiltonManagementForWithhold
1.9Elect Director David J. VitaleManagementForWithhold
1.10Elect Director John H. WalkerManagementForWithhold
2Ratify AuditorsManagementForFor
     
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009
TICKER: UPL     SECURITY ID: 903914109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael D. WatfordManagementForFor
1.2Elect Director Roger A. BrownManagementForFor
1.3Elect Director W. Charles HeltonManagementForFor
1.4Elect Director Stephen J. McDanielManagementForFor
1.5Elect Director Robert E. RigneyManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Shareholder Proposal: Prepare Report on Climate ChangeShareholderAgainstAgainst
4Other BusinessManagementForAgainst
< /tr>
     
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009
TICKER: UNP     SECURITY ID: 907818108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew H. Card, Jr.ManagementForFor
1.2Elect Director Erroll B. Davis, Jr.ManagementForFor
1.3Elect Director Thomas J. DonohueManagementForFor
1.4Elect Director Archie W. DunhamManagementForFor
1.5Elect Director Judith Richards HopeManagementForFor
1.6Elect Director Charles C. KrulakManagementForFor
1.7Elect Director Michael R. McCarthyManagementForFor
1.8Elect Director Michael W. McConnellManagementForFor
1.9Elect Director Thomas F. McLarty IIIManagementForFor
1.10Elect Director Steven R. RogelManagementForFor
1.11Elect Director Jose H. VillarrealManagementForFor
1.12Elect Director James R. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Report on Political ContributionsShareholderAgainstAbstain
     
UNITED TECHNOLOGIES CORP.
MEETING DATE: APR 8, 2009
TICKER: UTX     SECURITY ID: 913017109
Proposal NoProposal< /th>Proposed ByManagement RecommendationVote Cast
1.1Elect Director Louis R. ChenevertManagementForWithhold
1.2Elect Director George DavidManagementForWithhold
1.3Elect Director John V. FaraciManagementForWithhold
1.4Elect Director Jean-Pierre GarnierManagementForWithhold
1.5Elect Director Jamie S. GorelickManagementForWithhold
1.6Elect Director Carlos M. GutierrezManagementForFor
1.7Elect Director Edward A. KangasManagementForFor
1.8Elect Director Charles R. LeeManagementForWithhold
1.9Elect Direc tor Richard D. McCormickManagementForWithhold
1.10Elect Director Harold McGraw IIIManagementForWithhold
1.11Elect Director Richard B. MyersManagementForWithhold
1.12Elect Director H. Patrick SwygertManagementForWithhold
1.13Elect Director Andre VilleneuveManagementForWithhold
1.14Elect Director Christine Todd WhitmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Foreign Military Sales OffsetsShareholderAgainstAbstain
     
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 2, 2009
TICKER: UNH     SECURITY ID: 91324P102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director William C. Ballard, Jr.ManagementForFor
2Elect Director Richard T. BurkeManagementForFor
3Elect Director Robert J. DarrettaManagementForFor
4Elect Director Stephen J. HemsleyManagementForFor
5Elect Director Michele J. HooperManagementForFor
6Elect Director Douglas W. LeatherdaleManagementForFor
7Elec t Director Glenn M. RenwickManagementForFor
8Elect Director Kenneth I. Shine, M.D.ManagementForFor
9Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
10Ratify AuditorsManagementForFor
11Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4
     
VERIZON COMMUNICATIONS
MEETING DATE: MAY 7, 2009
TICKER: VZ     SECURITY ID: 92343V104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. CarrionManagementForFor
1.2Elect Director M. Frances KeethManagementForFor
1.3Elect Director Robert W. LaneManagementForFor
1.4Elect Director Sandra O. MooseManagementForFor
1.5Elect Director Joseph NeubauerManagementForFor
1.6Elect Director Donald T. NicolaisenManagementForFor
1.7Elect Director Thomas H. O'BrienManagementForFor
1.8Elect Director Clarence Otis, Jr.ManagementForFor
1.9Elect Director Hugh B. PriceManagementForFor
1.10Elect Director Ivan G. SeidenbergManagementForFor
1.11Elect Director John W. SnowManagementForFor
1.12Elect Director John R. StaffordManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
6Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Provide for Cumulative VotingShareholderAgainstAgainst
10Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009
TICKER: VRTX     SECURITY ID: 92532F100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger W. BrimblecombeManagementForFor
1.2Elect Director Bruce I. SachsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009
TICKER: VWS     SECURITY ID: DK0010268606
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Report of BoardManagementNoneDid Not Vote
2Receive and Approve Financial Statements and Statutory ReportsManagementForDid Not Vote
3Approve Allocation of Income and Omission of DividendsMan agementForDid Not Vote
4aReelect Bent Carlsen as DirectorManagementForDid Not Vote
4bReelect Torsten Rasmussen as DirectorManagementForDid Not Vote
4cReelect Freddy Frandsen as DirectorManagementForDid Not Vote
4dReelect Joergen Rasmussen as DirectorManagementForDid Not Vote
4eReelect Joern Ankaer Thomsen as DirectorManagementForDid Not Vote
4fReelect Kurt Anker Nielsen as DirectorManagementForDid Not Vote
4gElect Haakan Eriksson as New DirectorManagementForDid Not Vote
4hElect Ola Rollen as New DirectorManagementForDid Not Vote
5aRatify PricewaterhouseCoopers as AuditorManagementForDid Not Vote
5bRatify KPMG as AuditorManagementForDid Not Vote
6.1Approve Guidelines for Incentive-Based Compensation for Executive ManagementManagementForDid Not Vote
6.2Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForDid Not Vote
7Other Business (Non-Voting)Manage mentNoneDid Not Vote
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of IncorporationManagementForFor
     
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Director Peter HawkinsManagementForAgainst
1.4Elect Director David I. McKayManagementForAgainst
1.5Elect Director Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2 Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagement ForAgainst
3Ratify AuditorsManagementForFor
     
WACHOVIA CORP.
MEETING DATE: DEC 23, 2008
TICKER: WB     SECURITY ID: 929903102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
    & nbsp;
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009
TICKER: WMT     SECURITY ID: 931142103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Aida M. AlvarezManagementForFor
2Elect Director James W. BreyerManagementForFor
3Elect Director M. Michele BurnsManagementForFor
4Elect Director James I. Cash, Jr.ManagementForFor
5Elect Director Roger C. CorbettManagementForFor
6Elect Director Douglas N. DaftManagementForFor
7Elect Director Michael T. DukeManagementForFor
8Elect Director Gregory B. PennerManagementForFor
9Elect Director Allen I. QuestromManagementForFor
10Elect Director H. Lee Scott, Jr.ManagementForFor
11Elect Director Arne M. SorensonManagementForFor
12Elect Director Jim C. WaltonManagementForFor
13Elect Director S. Robson WaltonManagementForFor
14Elect Director Christopher J. WilliamsManagementForFor
15Elect Director Linda S. WolfManagementForFor
16Ratify AuditorsManagementForFor
17Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
18Pay For Superior PerformanceShareholderAgainstAgainst
19Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
20Report on Political ContributionsShareholderAgainstAbstain
21Amend Articles/Bylaws/Charter -- C all Special MeetingsShareholderAgainstFor
22Stock Retention/Holding PeriodShareholderAgainstAgainst
     
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: FEB 17, 2009
TICKER: WFT    &nb sp;SECURITY ID: G95089101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reincorporation through Scheme of Arrangement with SubsiadiaryManagementForFor
2Adjourn MeetingManagementForFor
3Transact Other Business (Non-Voting)ManagementNoneFor
     WELLPOINT, INC.
MEETING DATE: MAY 20, 2009TICKER: WLP     SECURITY ID: 94973V107
Proposal NoProposalProposed ByManagement RecommendationVote Cast1El ect Director Lenox D. Baker, Jr., M.D.ManagementForFor2Elect Director Susan B. BayhManagementForFor3Elect Director Larry C. GlasscockManagementForFor4Elect Director Julie A. HillManagementForFor5Elect Director Ramiro G. PeruManagementForFor< tr>6Ratify AuditorsManagementForFor7Approve Omnibus Stock PlanManagementForAgainst8Amend Qualified Employee Stock Purchase PlanManagementForFor9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009
TICKER: WFC     SECURITY ID: 949746101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John D. Baker IIManagementForFor
2Elect Director John S. ChenManagementForFor
3Elect Director Lloyd H. DeanManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Enrique Hernandez, Jr.ManagementForFor
6Elect Director Donald M. JamesManagementForFor
7Elect Director Robert L. JossManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Richard D. McCormickManagementForFor
10Elect Director Mackey J. McDonaldManagementForFor
11Elect Director Cynthia H. MilliganManagementForFor
12Elect Director Nicholas G. MooreManagementForFor
13Elect Director Philip J. QuigleyManagementForFor
14Elect Director Donald B. RiceManagementForFor
15Elect Director Judith M. RunstadManagementForFor
16Elect Director Stephen W. SangerManagementForFor
17Elect Director Robert K. SteelManagementForFor
18Elect Director John G. StumpfManagementForFor
19Elect Director Susan G. SwensonManagementForFor
20Advisory Vote to Ratify Named Executive Officers' Comp ensationManagementForFor
21Ratify AuditorsManagementForFor
22Amend Omnibus Stock PlanManagementForFor
23Require Independent Board ChairmanShareholderAgainstAgainst
24Report on Political ContributionsShareholderAgainstAbstain
     
WHIRLPOOL CORP.
MEETING DATE: APR 21, 2009
TICKER: WHR     SECURITY ID: 963320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Dire ctor Gary T. DiCamilloManagementForAgainst
1.2Elect Director Kathleen J. HempelManagementForAgainst
1.3Elect Director Michael A. TodmanManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Declassify the Board of DirectorsManagementForFor
5Reduce Supermajority Vote Requirement for Article 6ManagementForFor
6Reduce Supermajority Vote Requirement for Articles 8 and 10ManagementForFor
7Declassify the Board of DirectorsShareholderAgainstFor
8Amend Vote Requirements to Amend Arti cles/Bylaws/CharterShareholderAgainstFor
     
WILLIAMS COMPANIES, INC., THE
MEETING DATE: MAY 21, 2009
TICKER: WMB     SECURITY ID: 969457100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Irl F. EngelhardtManagementForFor
1.2Elect Director William E. GreenManagementForFor
1.3Elect Director W. R. HowellManagementForFor
1.4Elect Director George A. LorchManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
WILLIAMS-SONOMA, INC.
MEETING DATE: MAY 22, 2009
TICKER: WSM      ;SECURITY ID: 969904101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Howard LesterManagementForFor
1.2Elect Director Adrian D.P. BellamyManagementForFor
1.3Elect Director Patrick J. ConnollyManagementForFor
1.4Elect Director Adrian T. DillonManagementForFor
1.5Elect Director Anthony A. GreenerManagementForFor
1.6Elect Director Ted W. HallManagementForFor
1.7Elect Director Michael R. LynchManagementForFor
1.8Elect Director Richard T. RobertsonManagementForFor
1.9Elect Director David B. ZenoffManagementForFor
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
     
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009
TICKER: WMGI     SECURITY ID: 98235T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary D. BlackfordManagementForWithhold
1.2Elect Director Martin J. EmersonManagementForWithhold
1.3Elect Director Lawrence W. HamiltonManagementForWithhold
1.4Elect Director Gary D. HenleyManagementForWithhold
1.5Elect Director John L. MiclotManagementForWithhold
1.6Elect Director Amy S. PaulManagementForWithhold
1.7Elect Director Robert J. QuillinanManagementForWithhold
1.8Elect Director David D. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
X5 RETAIL GROUP N.V.
MEETING DATE: OCT 29, 2008
TICKER:     SECURITY ID: US98387E1064
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneNone
2aElect S tephan DuCharme to Supervisory BoardManagementForAgainst
2bApprove Remuneration of Stephan DuCharmeManagementForAgainst
3Approve Performance Related Remuneration of Herve Defforey and Carlos Criado-Perez TrefaultManagementForFor
4Amend Articles Re: Share Repurchase Authorizations and Transfer of Shares Held by CompanyManagementForAgainst
5Other Busi ness (Non-Voting)ManagementNoneNone
     
YAHOO!, INC.
MEETING DATE: JUN 25, 2009
TICKER: YHOO     SECURITY ID: 984332106
Proposal NoProposalProposed ByMana gement RecommendationVote Cast
1.1Elect Director Carol BartzManagementForFor
1.2Elect Director Frank J. Biondi, Jr.ManagementForFor
1.3Elect Director Roy J. BostockManagementForFor
1.4Elect Director Ronald W. BurkleManagementForFor
1.5 Elect Director John H. ChappleManagementForFor
1.6Elect Director Eric HippeauManagementForFor
1.7Elect Director Carl C. IcahnManagementForFor
1.8Elect Director Vyomesh JoshiManagementForFor
1.9Elect Director Arthur H. KernManagementForFor
1.10Elect Director Mary Agnes WilderotterManagementForFor
1.11Elect Director Gary L. WilsonManagementForFor
1.12Elect Director Jerry YangManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain

VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL REAL ESTATE FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
AGILE PROPERTY HOLDINGS LTD
MEETING DATE: JUN 3, 2009
TICKER: 3383     SECURITY ID: G01198103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2aReelect Chen Zhou Lin as DirectorManagementForFor
2bReelect Luk Sin Fong, Fion as DirectorManagementForFor
2cReelect Cheng Hon Kwan as DirectorManagementForFor
2dAuthorize Remuneration Committee to Fix Remuneration of Executive DirectorsManagementForFor
3Approve Remuneration of Independent Non-Executive DirectorsManagementForFor
4Approve Final DividendManagementForFor
5Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
6aAuthorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
6bApprove Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
6cAuthorize Reissuance of Repurchased SharesManagementForAgainst
     
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 30, 2009
TICKER: AREIT     SECURITY ID: Y0205X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive RightsManagementForFor
2Approve Issue Price Supplement to the Trust DeedManagementForFor
     
BIG YELLOW GROUP PLC
MEETING DATE: JUL 9, 2008
TICKER: BYG     SECURITY ID: G1093E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Approve Final Dividend of 5.5 Pence Per Ordinary ShareManagementForFor
4Re-elect Jonathan Short as DirectorManagementForFor
5Re-elect Adrian Lee as DirectorManagementForFor
6Elect John Trotman as DirectorManagementForFor
7Elect Mark Richardson as DirectorManagementForFor
8Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their RemunerationManagementForFor
9Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,847,405ManagementForFor
10Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 577,611ManagementForFor
11Authorise 11,542,228 Ordinary Shares for Market PurchaseManagementForFor
12Adopt New Articles of AssociationManagementForFor
For
     
BIG YELLOW GROUP PLC
MEETING DATE: SEP 24, 2008
TICKER: BYG     SECURITY ID: G1093E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 577,729ManagementFor
2Authorise 11,544,573 Ordinary Shares for Market PurchaseManagementForFor
3Adopt New Articles of AssociationManagementForFor
     
BRITISH LAND COMPANY PLC, THE
MEETING DATE: JUL 11, 2008
TICKER: BLND     SECURITY ID: G15540118
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 8.75 Pence Per Ordinary ShareManagementForFor
3Re-elect Stephen Hester as DirectorManagementForFor
4Re-elect Graham Roberts as DirectorManagementForFor
5Reappoint Deloitte & Touche LLP as Auditors of the CompanyManagementForFor
6Authorise Board to Fix Remuneration of AuditorsManagementForFor
7Approve Remuneration ReportManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,578,925ManagementForFor
9Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,386,838ManagementForFor
10Authorise 51,094,711 Ordinary Shares for Market PurchaseManagementForFor
11Adopt New Articles of AssociationMan agementForFor
12Conditional Upon the Passing of Resolution 11, Amend Articles of Association Re: Directors' Conflicts of InterestManagementForFor
13Amend The British Land Company Fund Managers' Performance PlanManagementForFor
14Conditional Upon the Passing of Resolution 13, Apply the Amendments to the FMPP with Effect From the Start of the Financial Year Commencing 1st April 2007ManagementForFor
     
BRITISH LAND COMPANY PLC, THE
MEETING DATE: MAR 3, 2009
TICKER: BLND     SECURITY ID: G15540118
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Subject to the Passing of Resolutions 2 and 3, Approve Increase in Authorised Ordinary Share Capital from 800,000,000 Ordinary Shares to 887,000,000 Ordinary SharesManagementForFor
2Subject to the Passing of Resolutions 1 and 3, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,218,397 in Connection with the Rights Issue; Otherwise up to GBP 71,015,330ManagementForFor
3Subject to the Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,793,127ManagementForFor
4Approve Scrip Dividend ProgramManagementForFor
     
BRIXTON PLC
MEETING DATE: JUN 22, 2009
TICKER:     SECURITY ID: G15932109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their RemunerationManagementForFor
4Re-elect Nicholas Fry as DirectorManagementForFor
5Re-elect David Scotland as DirectorManagementForFor
6Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,982,665ManagementForFor
7Subject to the Passing of the Ordinary Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,395,866ManagementForFor
8Authorise 27,166,933 Ordinary Shares for Market PurchaseManagementForFor
9Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
     
CAPITALAND LIMITED
MEETING DATE: APR 23, 2009
TICKER: CAPL     SECURITY ID: Y10923103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize Share Repurchase ProgramManagementForFor
     
CAPITALAND LIMITED
MEETING DATE: APR 23, 2009
TICKER: CAPL     SECURITY ID: Y10923103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Adopt Financial Statements and Directors' and Auditors' ReportsManagementForFor
2Declare First and Final Dividend of SGD 0.055 Per Share and Special Dividend of SGD 0.015 Per ShareManagementForFor
3Approve Directors' Fees of SGD 1.1 Million for the Year Ended Dec.31, 2008 (2007: SGD 1.3 Million)ManagementForFor
4aReelect Hu Tsu Tau as DirectorManagementForFor
4bReelect Lim Chin Beng as DirectorManagementForFor
4cReelect Richard Edward Hale as DirectorMana gementForFor
5aReelect James Koh Cher Siang as DirectorManagementForFor
5bReelect Arfat Pannir Selvam as DirectorManagementForFor
5cReelect Kenneth Stuart Courtis as DirectorManagementForFor
6Reappoint KMPG LLP as Auditors and Authorize Board to Fix Their RenumerationManagementForFor
7Other Business (Voting)ManagementForAgainst
8aApprove Issuance of Shares without Preemptive RightsManagementForFor
8bApprove Issuance of Shares and Grant of Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock PlanManagementForAgainst
     
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
MEETING DATE: MAR 2, 2009
TICKER: CT     SECURITY ID: Y1100L160
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Renounceable Rights Issue of New Units in CapitaMall Trust (CMT) on the Rights Ratio of Nine Rights Units for Every Ten Existing Units in CMT Held on March 6, 2009ManagementForFor
2Approve Whitewash WaiverManagementForFor
     
CASTELLUM AB
MEETING DATE: MAR 26, 2009
TICKER:     SECURITY ID: W2084X107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Claes Beyer as Chairman of MeetingManagementForDid Not Vote
2Prepare and Approve List of ShareholdersManagementForDid Not Vote
3Approve Agenda of MeetingManagementForDid Not Vote
4 Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
5Acknowledge Proper Convening of MeetingManagementForDid Not Vote
6aReceive Financial Statements and Statutory Reports; Receive Auditor's ReportManagementNoneDid Not Vote
6bReceive Auditor's Report Regarding Compliance of the Guidelines for Executive Remuneration; Receive Chairman's Review; Receive Managing Director's ReviewManagementNoneDid Not Vote
7Approve Financial Statements and Statutory ReportsManagementForDid Not Vote
8Approve Allocation of Income and Dividends of SEK 3.15 Per ShareManagementForDid Not Vote
9Approve Discharge of Board and PresidentManagementForDid Not Vote
10Receive Election Committee's Report on Activities and Statement Concerning the Proposal Regarding the Board of DirectorsManagementNoneDid Not Vote
11Determine Number of Members (6) and Deputy Members(0) of BoardManagementForDid Not Vote
12Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman, and SEK 215,000 for Other DirectorsManagementForDid Not Vote
13Reelect Jan Kvarnstrom (Chair), Per Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellquist, Christer Jacobsen, and Goran Linden as DirectorsManagementForDid Not Vote
14Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating CommitteeManagementForDid Not Vote
15Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
16Authorize Repurchase of up to 10 Percent of Issued Share Capital and Reissuance of Repurchased SharesManagementForDid Not Vote
 < /th>    
CFS RETAIL PROPERTY TRUST
MEETING DATE: APR 7, 2009
TICKER: CFX     SECURITY ID: Q22625208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Ratify Past Issuance of 162.5 Million Units at an Issue Price of A$2.00 Each to Institutional Investors Made on Oct. 15, 2008ManagementForDid Not Vote
2Amend the CFS Retail Property Trust Constitution to Allow Disposal of Non Marketable Parcels of UnitsManagementForDid Not Vote
     
CHARTER HALL GROUP
MEETING DATE: NOV 10, 2008
TICKER: CHC   ;   SECURITY ID: Q2308A138
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Kerry Roxburgh as DirectorManagementForFor
2Elect Roy Woodhouse as DirectorManagementForFor
3Approve Increase in Remuneration of Non-Executive Directors from A$551,250 Per Annum to A$575,000 Per AnnumManagementForFor
4Approve Exclusion of Any Issue of Stapled Securities to Directors Under Any Employee Incentive Or Stapled Securities Ownership Plan from the Self-Imposed Limit Set in the Charter Hall Group PDSManagementForAgainst
5Approve Issuance of up to 6.92 Million Trust Units at a Price of A$1.04 Each to David Southon Under the Executive Loan Security Plan TrustManagementForFor
6Approve Issuance of up to 6.92 Million Trust Units at a Price of A$1.04 Each to David Harrison Under the Executive Loan Security Plan TrustManagementForFor
7Approve Issuance of up to 865,384 Trust Units at a Price of A$1.04 Each to Cedric Fuchs Under the Executive Loan Security Plan TrustManagementForFor
8Approve Issuance of 403,846 Performance Rights at an Issue Price of A$1.04 Each to David SouthonManagementForAgainst
9Approve Issuance of 403,846 Performance Rights at an Issue Price of A$1.04 Each to David HarrisonManagementForAgainst
10Appro ve Issuance of 50,481 Performance Rights at an Issue Price of A$1.04 Each to Cedric FuchsManagementForAgainst
11Approve Alignment of Performance Conditions Attached to the Trust Units Previously Issued to David Southon, David Harrison, and Cedric FuchsManagementForFor
12Ratify Past Issuance of 20.09 Million Stapled Securities at A$0.8489 Each to Macquarie Capital Advisers Ltd.ManagementForFor
13Approve Remuneration Report for the Financial Year Ended June 30, 2008ManagementForFor
     
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: Y15004107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2aReelect Chen Bin as DirectorManagementForFor
2bReelect Zhu Yijian as DirectorManagementForFor
2cReelect Luo Liang as DirectorManagementForAgainst
2dReelect Li Kwok Po, David as Directo rManagementForFor
2eReelect Fan Hsu Lai Tai, Rita as DirectorManagementForFor
3Authorize the Board to Fix Remuneration of DirectorsManagementForFor
4Approve Final Dividend of HK$0.07 Per ShareManagementForFor
5Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their RemunerationManagementForFor
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
7Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
8Authorize Reissuance of Repurchased SharesManagementForAgainst
     
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009
TICKER:     SECURITY ID: Y15004107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve CSCECL Group Engagement Agreement and Related CapManagementFor For
2Approve CSC Group Engagement Agreement and Related CapManagementForFor
     
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: JUL 14, 2008
TICKER:     SECURITY ID: G2108Y105
Proposal N oProposalProposed ByManagement RecommendationVote Cast
1Approve Increase in Authorized Share Capital From HK$500 Million to HK$700 Million by the Creation of 2 Billion New SharesManagementForFor
2Approve Acquisition the Entire Issued Share Capital of Smooth Day Group Ltd. From Gain Ahead Group Ltd. and Issuance of 675.8 Million Consideration SharesManagementForFor
     
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: JUN 3, 2009
TICKER: 1109     SECURITY ID: G2108Y105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports ManagementForFor
2Approve Final DividendManagementForFor
3aReelect Wang Yin as DirectorManagementForFor
3bReelect Yan Biao as DirectorManagementForAgainst
3cReelect Ding Jiemin as DirectorManagementForAgainst
3dReel ect Ho Hin Ngai as DirectorManagementForFor
3eReelect Yan Y. Andrew as DirectorManagementForAgainst
3fReelect Wan Kam To, Peter as DirectorManagementForFor
3gAuthorize the Board to Fix Remuneration of DirectorsManagementForFor
4Reappoint Auditors and Authorize the Board to Fix Their RemunerationManagementForFor
5Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
6Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
7Authorize Reissuance of Repurchased SharesManagementForFor
     
CITYCON OYJ
MEETING DATE: MAR 18, 2009
TICKER:     SECURITY ID: X1422T116
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneDid Not Vote
2Elect Chairman of MeetingManagementForDid Not Vote
3Designate Inspectors of Minutes of Meeting and Vote-countingManagementForDid Not Vote
4Acknowledge Proper Convening of MeetingManagementForDid Not Vote
5Prepare and Approve List of ShareholdersManagementForDid Not Vote
6.1Amend Articles Re: Set Maximum Number of Directors at TenManagementForDid Not Vote
6.1Amend Articles Regarding Notification of General MeetingManagementForDid Not Vote
7Receive Financial Statements and Statutory Reports; Receive CEO's ReviewManagementNoneDid Not Vote
8Receive Auditor's ReportManagementNoneDid Not Vote
9Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
10Approve Allocation of Income and Dividends of EUR 0.04 Per Share; Approve Return of EUR 0.10 Per Share from Unrestricted EquityManagementForDid Not Vote
11Approve Discharge of Board and PresidentManagementForDid Not Vote
12Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 60,000 for Vice Chair and EUR 40,000 for Other Directors; Approve Compensation for AttendanceManagementForDid Not Vote
13Fix Number of Directors at NineManagementForDid Not Vote
14Reelect Amir Bernstein, Gideon Bolotowsky, Raimo Korpinen, Tuomo Lahdesmaki, Claes Ottosson, Dor Segal, Thomas Wernink and Per-Haakan Westin as Directors. Elect Ariella Zochovitzky as New DirectorManagementForDid Not Vote
15Approve Remuneration of AuditorsManagementForDid Not Vote
16Ratify Ernst & Young Oy as AuditorsManagementForDid Not Vote
17Authorize Repurchase of up to 20 Million Issued Shares and Reissuance of Repurchased SharesManagementForDid Not Vote
18Close MeetingManagementNoneDid Not Vote
     
CORIO NV
MEETING DATE: APR 17, 2009
TICKER: CORA     SECURITY ID: N2273C104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneNone
2Receive Report of Management BoardManagementNoneNone
3Receive Explanation on Company's Dividend PolicyManagementNoneNone
4Approve Financial StatementsManagementForFor
5aApprove Dividends of EUR 2.64 Per ShareManagementForFor
5bDividend PaymentManagementForFor
6Approve Discharge of Management BoardManagementForFor
7Approve Discharge of Supervisory BoardManagementForFor
8aAnnounce Vacancies on Supervisory BoardManagementNoneNone
8bAnnounce Intention of the Supervisory Board to Reelect Derk DoijerManagementNoneNone
8cOpportunity to Make RecommendationsManagementNoneNone
8dReelect Der Doijer to Supervisory BoardManage mentForFor
8eAnnounce Intention of the Supervisory Board to Elect Gobert BeijerManagementNoneNone
8fOpportunity to Make RecommendationsManagementNoneNone
8gElect Gobert Deijer to Supervisory BoardManagementForFor
9Ratify KPMG Accountants NV as AuditorsManagementForFor
10Adopt New Articles of AssociationManagementForFor
11Approve Publication of Information in EnglishManagementForFor
12Other BusinessManagementNoneNone
13Close MeetingManagementNoneNone
< th style='font-size:10pt;border:none;' width='55%'> 
    
DEXUS PROPERTY GROUP
MEETING DATE: FEB 6, 2009
TICKER: DRT     SECURITY ID: Q3190P100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Ratify Past Issuance of 391.71 Million Stapled Securities at an Issue Price of A$0.77 Per Stapled Security to Certain Institutional and Sophisticated Investors Ma de on Dec. 9, 2008ManagementForFor
2Approve Issuances of Stapled Securities to an Underwriter Relating to Issuances Made Under the DEXUS Property Group Distribution Reinvestment PlanManagementForFor
3Amend Constitutions of the TrustsManagementForFor
     
DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST)
MEETING DATE: OCT 29, 2008
TICKER: DXS     SECURITY ID: Q3190P100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Elizabeth Alexander as Director of Dexus Funds Management LtdManagementForFor
2Elect Barry Brownjohn as Director of De xus Funds Management LtdManagementForFor
3Elect Charles Leitner as Director of Dexus Funds Management LtdManagementForFor
4Elect Brian Scullin as Director of Dexus Funds Management LtdManagementForFor
5Approve Increase in Remuneration Pool for the Non-Executive Directors of Dexus Funds Management Ltd and Dexus Holding Pty Ltd to A$1.75 million Per AnnumManagementForFor
6Approve Remuneration Report for the Year Ended June 30, 2008ManagementForFor
     
EUROCOMMERCIAL PROPERTIES NV
MEETING DATE: NOV 4, 2008
TICKER:     SECURITY ID: N31065142
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneDid Not Vote
2Receive Report of Management Board (Non-Voting)ManagementNoneDid Not Vote
3Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.175 per ShareManagementForDid Not Vote
4Approve Discharge of Management BoardManagementForDid Not Vote
5Approve Discharge of Supervisory BoardManagementForDid Not Vote
6Reelect H.W. Bolland to Supervisory BoardManagementForDid Not Vote
7Elect P.W. Haasbroek to Supervisory BoardManagementForDid Not Vote
8Reelect J.P. Lewis as Chairman of Management BoardManagementForDid Not Vote
9Reelect E.J. van Garderen as Management Board MemberManagementForDid Not Vote
10Approve Remuneration of Supervisory BoardManagementForDid Not Vote
11Approve Remuneration Report Containing Remuneration Policy for Management Board MembersManagementForDid Not Vote
12Ratify Ernst and Young as AuditorsManagementForDid Not Vote
13Receive Notification on Composition of Board of Stichting Administratiekantoor Eurocommercial PropertiesManagementNoneDid Not Vote
14Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive RightsManagementForDid Not Vote
15Authorize Repurchase of Up to Ten Percent of Issued Share CapitalManagementForDid Not Vote
16Other Business (Non-Voting)ManagementNoneDid Not Vote
17Close MeetingManagementNoneDid Not Vote
     
FILINVEST LAND, INC.
MEETING DATE: APR 29, 2009
TICKER: FLI     SECURITY ID: Y24916101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Minutes of Previous Shareholder Meeting Held on April 30, 2008ManagementForFor
2Approve the President's Report and the Audited Financial Statements for the Year Ended 2008ManagementForFor
3Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting Held on April 30, 2008ManagementForFor
4.1Elect Mercedes T. Gotianun as DirectorManagementForFor
4.2Elect Andrew T. Gotianun, JR. as DirectorManagementForFor
4.3Elect Josephine G. Yap as DirectorManagementForFor
4.4Elect Efren C. Gutierrez as DirectorManagementForFor
4.5Elect Jonathan T. Gotianun as DirectorManagementForFor
4.6Elect Joseph M. Yap as DirectorManagementForFor
4.7Elect Cornelio C. Gison as DirectorManagementForFor
4.8Elect Cirilo T. Tolosa as DirectorManagementForFor
4.9Elect Lamberto U. Ocampo as DirectorManagementForFor
5Appoint External AuditorsManagementForFor
     
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
MEETING DATE: NOV 17, 2008
TICKER: GMG     SECURITY ID: Q4229W108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Patrick Goodman as DirectorManagementForFor
2Elect John Harkness as DirectorManagementForFor
3Elect James Hodgkinson as DirectorManagementForFor
4Elect Anne Keating as DirectorManagementForFor
5Approve Remuneration Report for the Financial Year Ended June 30, 2008ManagementForFor
6Change Company Name From Goodman International Limited to Goodman LimitedManagementForFor
7Approve Grant of 7 Million Options at an Exercise Price of A$3.07 Each to Gregory GoodmanManagementForFor
8Approve Issuance of Securities to an Underwriter of the Distribution Reinvestment PlanManagementForFor
< td style='font-size=10pt'>1
     
GPT GROUP
MEETING DATE: MAY 25, 2009
TICKER: GPT     SECURITY ID: Q4252X106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Elect Eric Goodwin as a DirectorManagementForFor
2Elect Lim Swe Guan as a DirectorManagementForFor
3Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008ManagementForFor
4Approve Amendment of the Company and Trust Constitution to Include Proportional Takeover ProvisionsManagementForFor
5Approve the Amendment of the Constitution of the Company Re: Illegible Proxy FormsManagementForFor
6Approve the Amendment of the Trust Constitution to Facilitate the Issue of Units as Part of an Employee Performance Rights PlanManagementForFor
7Approve GPT Group Stapled Security Rights PlanManagementForFor
8.1Ratify Past Issuance of 31.9 Million GPT Stapled Securities at A$0.60 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008ManagementForFor
8.2Ratify Past Issuance of 2,500 Exchangeable Securities at A$100,000 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008ManagementForFor
     
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUN 4, 2009
TICKER:     SECURITY ID: G40712179
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,456,639 in Connection with the Rights IssueManagementForFor
     
HAMMERSON PLC
MEETING DATE: FEB 25, 2009
TICKER: HMSO     SECURITY ID: G4273Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Increase in Authorised Ordinary Share Capital from GBP 94,750,000 to GBP 214,750,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142,036,290.25 (Rights Issue)ManagementForFor
     
HAMMERSON PLC
MEETING DATE: APR 30, 2009
TICKER: HMSO     SECURITY ID: G4273Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Approve Final Dividend of 15.30 Pence Per Ordinary ShareManagementForFor
4Re-elect John Clare as DirectorManagementForFor
5Re-elect Peter Cole as DirectorManagementForFor
6Re-elect John Nelson as DirectorManagementForFor
7Re-elect Tony Watson as DirectorManagementForFor
8Reappoint Deloitte LLP as Auditors of the CompanyManagementForFor
9Authorise Board to Fix Remuneration of AuditorsManagementForFor
10Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,587,096.75ManagementForFor
11Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,708,145ManagementForFor
12Authorise 103,652,090 Ordinary Shares for Market PurchaseManagementForFor
13Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
14Adopt New Articles of AssociationManagementForFor
15Approve Scrip Dividend ProgramManagementForFor
     
HANG LUNG PROPERTIES LTD
MEETING DATE: NOV 3, 2008
TICKER: 101     SECURITY ID: Y30166105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final DividendManagementForFor
3aReelect Hon Kw an Cheng as DirectorManagementForFor
3bReelect Shang Shing Yin as DirectorManagementForFor
3cReelect Nelson Wai Leung Yuen as DirectorManagementForFor
3dReelect Dominic Chiu Fai Ho as DirectorManagementForFor
3eAuthorize Board to Fix the Remuneration of DirectorsManagementForFor
4Reappoint KPMG as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5aAuthorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
5bApprove Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
5cAuthorize Reissuance of Repurchased SharesManagementForAgainst
     
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 6, 2009
TICKER:     SECURITY ID: G4587L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Adopt Financial Statements and Directors' and Auditors' Reports and Declare a Final DividendManagementForFor
2Reelect Mark Greenberg as DirectorManagementForAgainst
3Reelect R C Kwok as DirectorManagementForAgainst
4Reelect Lord Powell of Bayswater as DirectorManagementForAgainst
5Reelect Percy Weatherall as DirectorManagementForAgainst
6Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
7Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive RightsManagementForFor
8Authorize Share Repurchase ProgramManagementForFor
     
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
MEETING DATE: APR 23, 2009
TICKER:     SECURITY ID: T5331M109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements, Consolidated Financial Statements, and Statutory ReportsMa nagementForDid Not Vote
2.1List Submitted by Coop Adriatica and Unicoop TirrenoManagementNoneDid Not Vote
2.2List Submitted by Fondazione Cassa di Risparmio di Imola and Cassa di Risparmio in BolognaManagementNoneDid Not Vote
3.1List Submitted by Coop Adriatica and Unicoop TirrenoManagementNoneDid Not Vote
3.2List Submitted by Fondazione Cassa di Risparmio di Imola and Cassa di Ri sparmio in BolognaManagementNoneDid Not Vote
4Authorize Share Repurchase Program, Reissuance of Repurchased SharesManagementForDid Not Vote
5Other BusinessManagementForDid Not Vote
     
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: JUL 10, 2008
TICKER:     SECURITY ID: P5352J104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Install Fiscal Council, Electing its Members, and Determining their RemunerationManagementForFor
     
JAPAN REAL ESTATE INVESTMENT CORP.
MEETING DATE: MAR 17, 2009
TICKER: 8952     SECURITY ID: J27523109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles to Update Terminology to Match that of New Law - Reflect Digitalization of Unit Certificates - Allow Electronic VotingManagementForFor
2Amend Articles to Lower Compensation for Asset Management FirmManagementForFor
3Elect Executive DirectorManagementForFor
4Elect Alternate Executive DirectorManagementForFor
5.1Elect Supervisory DirectorManagementForFor
5.2Elect Supervisory DirectorManagementForFor
     
KENEDIX REALTY INVESTMENT CORP.
MEETING DATE: JAN 22, 2009
TICKER: 8972     SECURITY ID: J32922106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles to Reflect Digitalization of Unit Certificates - Update Terminology to Match that of Financial Instruments & Exchange Law - Make Rules Governing Exercise of Unitholders' RightsManagementForAgainst
2Elect Executive DirectorManagementForFor
3Elect Alternate Executive DirectorManagementForFor
4.1Elect Supervisory DirectorManagementForFor
4.2Elect Supervisory DirectorManagementForFor
     
KERRY PROPERTIES LTD.
MEETING DATE: SEP 4, 2008
TICKER: 683     SECUR ITY ID: G52440107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aReelect Kuok Khoon Chen as DirectorManagementForFor
1bReelect Wong Yu Pok, Marina as DirectorManagementForFor
2Approve Master Joint Venture Agreement and Related TransactionsManagementForFor
     
KERRY PROPERTIES LTD.
MEETING DATE: DEC 8, 2008
TICKER: 683     SECURITY ID: G52440107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Supplemental Agreement and the TransactionsManagementForFor
     
LAND SECURITIES GROUP PLC
MEETING DATE: JUL 17, 2008
TICKER: LAND     SECURITY ID: G5375M118
Proposal NoProposalPr oposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Confirm the Interim Dividend; Approve Final Dividend of 16 Pence Per Ordinary ShareManagementForFor
3Approve Remuneration ReportManagementForFor
4Elect Sir Christopher Bland as DirectorManagementForFor
5Elect Rick Haythornthwaite as DirectorManagementForFor
6Elect Kevin O'Byrne as DirectorManagementForFor
7Re-elect David Rough as DirectorManagementForFor
8Re-elect Alison Carnwath as DirectorManagementForFor
9Re-elect Ian Ellis as DirectorManagementForFor
10Re-elect Richard Akers as DirectorManagementForFor
11Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
12Authorise Board to Fix Remuneration of AuditorsManagementForFor
13Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12, 906,770.40ManagementForFor
14Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,354,661ManagementForFor
15Authorise 47,093,229 Ordinary Shares for Market PurchaseManagementForFor
16Amend Articles of AssociationManagementForFor
17Auth. Company and its Subsidiaries to Make EU Politi cal Donations to Political Parties and/or Independent Election Candidates up to GBP 0.02M,to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02MManagementForFor
     
LAND SECURITIES GROUP PLC
MEETING DATE: MAR 9, 2009
TICKER: LAND     SECURITY ID: G5375M118
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Increase in Authorised Ordinary Share Capital from GBP 99,771,305.12 to GBP 139,771,305; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,886,571.50ManagementForFor
2Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541ManagementForFor
     
LINK REAL ESTATE INVESTMENT TRUST, THE
MEETING DATE: JUL 29, 2008
TICKER: 823     SECURITY ID: Y5281M111
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Auditors' ReportsManagementNoneNone
2Ratify AuditorsManagementNoneNone
3aReelect Ian David Murray Robins as Director of the ManagerManagementForFor
3bReelect Ian Keith Griffiths as Director of the ManagerManagementForFor
3cReelect Richard Wong Yue Chim as Directo r of the ManagerManagementForFor
4aReelect Patrick Fung Yuk Bun as Director of the ManagerManagementForFor
4bReelect Stanley Ko Kam Chuen as Director of the ManagerManagementForFor
5Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
     
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 26, 2009
TICKER: 8802     SECURITY ID: J43916113
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 8ManagementForFor
2Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManag ementForFor
3.5Elect DirectorManagementForFor
3.6Elect DirectorManagementForFor
3.7Elect DirectorManagementForFor
3.8Elect DirectorManagementForFor
3.9Elect DirectorManagementForFor
3.10Elect DirectorManagementForAgainst
3.11Elect DirectorManagementForFor
3.12Elect DirectorManagementForFor
3.13Elect DirectorManagementForFor
3.14Elect DirectorManagementForFor
4Appoint Statutory AuditorManagementForFor
< th style='font-size:10pt' width='55%'>Proposal
     
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 26, 2009
TICKER: 8801     SECURITY ID: J4509L101
Proposal NoProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 11ManagementForFor
2Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
3.6Elect DirectorManagementForFor
3.7Elect DirectorManagementForFor
3.8Elect DirectorManagementForFor
3.9Elect DirectorManagementForFor
3.10Elect DirectorManagementForFor
3.11Elect DirectorManagementForFor
4Approve Annual Bonus Payment to DirectorsManagementForFor
     
NEW WORLD CHINA LAND LTD.
MEETING DATE: DEC 2, 2008
TICKER: 917     SECURITY ID: G6493A101
Proposal NoProposalProposed ByManagement Recommendatio nVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final DividendManagementForFor
3aReelect Doo Wai-hoi, William as DirectorManagementForFor
3bReelect Leung Chi-kin, Stewart as DirectorManagementForFor
3cReelect Chow Yu-chun, Alexander as DirectorManagementForFor
3dReelect Tien Pei-chun, James as DirectorManagementForFor
3eAuthorize Board to Fix Directors' RemunerationManagementForFor
4Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5aApprove Issuance of Equity or Equity-Linked Securiti es without Preemptive RightsManagementForAgainst
5bAuthorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
5cAuthorize Reissuance of Repurchased SharesManagementForAgainst
     
NEW WORLD CHINA LAND LTD.
MEETING DATE: DEC 31, 2008
TICKER: 917     SECURITY ID: G6493A101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Participation Agreements Among the Company, New World Development (China) Ltd., Doo Wai-Hoi, William, and Golden Wealth Investment Ltd.ManagementForFor
2Approve Sale and Purchase Agreement A mong the Company, New World Development (China) Ltd., New World China Property Ltd., Doo Wai-Hoi, William, Stanley Enterprises Ltd., Grand China Enterprises Ltd., and Golden Wealth Investment Ltd.ManagementForFor
     
NEW WORLD CHINA LAND LTD.
MEETING DATE: MAY 29, 2009
TICKER: 917     SECURITY ID: G6493A101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Sale and Purchase Agreement Between New World China Property Ltd. and and Guilherme Holdings (Hong Kong) Ltd.ManagementForFor
     
NEW WORLD CHINA LAND LTD.
MEETING DATE: JUN 29, 2009
TICKER:     SECURITY ID: G6493A101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Connected Transaction with a Related Party and Related Annual CapsManagementForFor
2Authorize the Company to Send or Supply Corporate Communications to the Shareholders Through the Company's WebsiteManagementForFor
3aAmend Memorandum of AssociationManagementForFor
3bAmend Articles of AssociationManagementForFor
3cAdopt New Memorandum and Articles of AssociationManagementForFor
< td style='font-size=10pt'>3e
     
NEW WORLD DEVELOPMENT CO. LTD.
MEETING DATE: DEC 2, 2008
TICKER: 17     SECURITY ID: Y63084126
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final DividendManagementForFor
3aReelect Cheng Yu-Tung as DirectorManagementForFor
3bReelect Sin Wai-Kin, David as DirectorManagementForFor
3cReelect Liang Chong-Hou, David as DirectorManagementForFor
3dReelect Yeung Ping-Leung, Howard as DirectorManagementForFor
Approve Proposal Not to Fill Up the Vacated Office Resulting from the Retirement of Lord Sandberg, Michael as DirectorManagementForFor
3fAuthorize Board to Fix the Remuneration of DirectorsManagementForFor
4Reappoint Joint Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
6Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
7Authorize Reissuance of Repurchased SharesManagementForAgainst
     
NEW WOR LD DEVELOPMENT CO. LTD.
MEETING DATE: DEC 31, 2008
TICKER: 17     SECURITY ID: Y63084126
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Agreement Among New World China Land Ltd., New World Development (China) Ltd., New World China Property Ltd., William Doo Wai-Hoi, Stanley Enterprises Ltd., Grand China Enterprises Ltd. and Golden Wealth Investment Ltd.ManagementForFor
     
NEW WORLD DEVELOPMENT CO. LTD.
MEETING DATE: MAY 29, 2009
TICKER: 17     SECURITY ID: Y63084126
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Sale and Purchase Agreement Between New World China Property Ltd. and Guilherme Hldgs. (Hong Kon g) Ltd.ManagementForFor
     
NIPPON ACCOMMODATIONS FUND INC.
MEETING DATE: MAY 22, 2009
TICKER: 3226     SECURITY ID: J52066107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles to Update Terminology to Reflect New Law - Reflect Digitalization of Unit CertificatesManagementForFor
2.1Elect Executive DirectorManagementForFor
2.2Elect Executive DirectorManagementForFor
3.1Elect Supervisory DirectorManagementForFor
3.2Elect Supervisory DirectorManagementForFor
3.3Elect Supervisory DirectorManagementForFor
     
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
MEETING DATE: MAR 12, 2009
TICKER: 8951     SECURITY ID: J52088101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles to Update Terminology to Match that of New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment TypesManagementForFor
2.1Elect Executive DirectorManagementForFor
2.2Elect Executive DirectorManagementForFor
2.3Elect Supervisory DirectorManagementForFor
2.4Elect Supervisory DirectorManagementForFor
2.5Elect Supervisory DirectorManagementForFor
2.6Elect Supervisory DirectorManagementForFor
     
NIPPON RESIDENTIAL INVESTMENT CORP.
MEETING DATE: AUG 28, 2008
TICKER: 8962     SECURITY ID: J5506A105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles to Set Number of Unitholder Representatives to Attend Unitholder Meetings to One - Allow REIT to Issue Short-Term Bonds - Update Terminology to Match that of Financial Instruments & Exchange LawManagementForFor
2Elect Executive DirectorManagementForFor
3Elect Alternate Executive DirectorManagementForFor
4.1Elect Supervisory DirectorManagementFor< /td>For
4.2Elect Supervisory DirectorManagementForFor
     
NORWEGIAN PROPERTY ASA
MEETING DATE: JUL 16, 2008
TICKER:     SECURITY ID: R6370J108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Chairman of MeetingManagementForDid Not Vote
2Approve Notice of Meeting and AgendaManagementForDid Not Vote
3Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
4Elect DirectorsShareholderNoneDid Not Vote
5Elect Members of Nominating CommitteeShareholderNoneDid Not Vote
6aApprove Remuneration for Chairman of the Board in the Amount of NOK 150,000 per MonthManagementNoneDid Not Vote
6bApprove Stock Option Plan for Chairman of the BoardManagementNoneDid Not Vote
     
NORWEGIAN PROPERTY ASA
MEETING DATE: DEC 19, 2008
TICKER:     SECURITY ID: R6370J108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Chairman of MeetingManagementForDid Not Vote
2Approve Notice of Meeting and AgendaManagementForDid Not Vote
3Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
4aElect Directors (Bundled)ManagementForDid Not Vote
4bShareholder Proposal: Elect Directors (Bundled)ShareholderNoneDid Not Vote
5aApprove Remuneration of Di rectorsManagementForDid Not Vote
5bShareholder Proposal: Approve Remuneration of DirectorsShareholderNoneDid Not Vote
     
NORWEGIAN PROPERTY ASA
MEETING DATE: APR 30, 2009
TICKER:   & nbsp; SECURITY ID: R6370J108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Chairman of MeetingManagementForDid Not Vote
2Approve Notice of Meeting and AgendaManagementForDid Not Vote
3Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
4Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of DividendsManagementForDid Not Vote
5Approve Remuneration of DirectorsManagementForDid Not Vote
6Approve Remuneration of Members of Nominating CommitteeManagementForDid Not Vote
7Approve Remuneration of AuditorsManagementForDid Not Vote
8Approve Remuneration Policy And Other Terms of Employment For Executive ManagementManagementForDid Not Vote
9Approve Creation of NOK 500 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
10Approve Creation of NOK 500 Million Pool of Capital without Preemptive RightsManagementForDid Not Vote
     
NORWEGIAN PROPERTY ASA
MEETING DATE: JUN 24, 2009
TICKER:     SECURITY ID: R6370J108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Chairman of MeetingManagementForDid Not Vote
2Approve Notice of Meeting and AgendaManagementForDid Not Vote
3Designate Inspector(s) of Minutes of MeetingManagementForDid Not Vote
4Approve NOK 4.94 Billion Reduction in Share CapitalManagementForDid Not Vote
5Approve Issuance of 202 Million Shares for a Private Placement to Arctic Securities ASA, Pareto Securities AS, and/or Pareto Private Equity ASManagementForDid Not Vote
     NTT URBAN DEVELOPMENT CORP
MEETING DATE: JUN 18, 2009TICKER: 8933     SECURITY ID: J5940Z104
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Approve Allocation of Income, with a Final Dividend of JPY 600ManagementForFor2Amend Articles To Reflect Digitalization of Share Certificates - Amend Business LinesManagementForFor3Elect DirectorManagementForFor4.1Appoint Statutory AuditorManagementForFor4.2Appoint Statutory AuditorManagementForFor4.3Appoint Statutory AuditorManagementForFor
     
SEGRO PLC
MEETING DATE: MAR 20, 2009
TICKER: SGRO     SECURITY ID: G80277117
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Subdivide Into and Reclassify Each Existing Authorised but Unissued Ordinary Share as New Ordinary Shares; Subdivide Into and Reclassify Each Existing Issued Ordinary Share as One New Ordinary Share and One Deferred Share; Amend Articles of AssociationManagementForFor
2Subject to and Conditional Upon the Passing of Resolution 1, Approve Increase in Authorised Ordinary Share Capital from GBP 146,600,000 to GBP 250,000,000ManagementForFor
3Subject to and Conditional Upon the Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,406,507.04 Pursuant to the Proposed Rights Issue of the CompanyManagementForFor
4Subject to and Conditional Upon the Passing of Resolutions 1, 2 and 3, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 5,240,650,704 New Ordinary Shares in Connection with the Rights IssueManagementForFor
     
SHIMAO PROPERTY HOLDINGS LIMITED
MEETING DATE: JUN 2, 2009
TICKER: 813     SECURITY ID: G81043104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final DividendManagementForFor
3aReelect Hui Sai Tan, Jason as Executive DirectorManagementForFor
3bReelect Kan Lai Kuen, Alice as Independent Non-Executive DirectorManagementForFor
3cReelect Gu Yunchang as Independent Non-Executive DirectorManagementForFor
3dReelect Lam Ching Kam as Independent Non-Executive DirectorManagementForFor
3eAuthorize Board to Fix Remuneration of DirectorsManagementForFor
4Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
6Authorize Repurchas e of Up to 10 Percent of Issued Share CapitalManagementForFor
7Authorize Reissuance of Repurchased SharesManagementForAgainst
     
SINO LAND COMPANY LTD
MEETING DATE: NOV 13, 2008
TICKER: 83 &nbs p;   SECURITY ID: Y80267126
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of HK$0.30 Per Ordinary Share with Scrip OptionManagementForFor
3aReelect Adrian David Li Man-kiu as DirectorManagementF orFor
3bReelect Fu Yuning as DirectorManagementForFor
3cReelect Daryl Ng Win Kong as DirectorManagementForFor
3dReelect Ringo Chan Wing Kwong as DirectorManagementForFor
3eReelect Sunny Yeung Kwong as DirectorManagementForFor
3fAuthorize Board to Fix the Remuneration of DirectorsManagementForFor
4Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5aAuthorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
5bApprove Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
5cAut horize Reissuance of Repurchased SharesManagementForAgainst
     
STOCKLAND
MEETING DATE: OCT 21, 2008
TICKER: SGP     SECURITY ID: Q8773B105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for the Fiscal Year End June 30, 2008ManagementNoneNone
2Elect Peter Scott as DirectorManagementForFor
3Approve Remuneration Report for the Fiscal Year End June 30, 2008ManagementForFor
4Approve the Grant of 723,000 Performance Rights to Matthew Quinn Under the Performance Rights PlanManagementForAgainst
5Approve the Grant of 296,000 Performance Rights to Hugh Thorburn Under the Performance Rights PlanManagementForAgainst
For
     
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
MEETING DATE: JUN 26, 2009
TICKER: 8830     SECURITY ID: J77841112
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 10ManagementForFor
2Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
3.6Elect DirectorManagementForFor
3.7Elect DirectorManagementForFor
3.8Elect DirectorManagementForFor
3.9Elect DirectorManagementForFor
4.1Appoint Statutory AuditorManagementForFor
4.2Appoint Statutory AuditorManagementFor
4.3Appoint Statutory AuditorManagementForFor
< td style='font-size=10pt'>Management
     
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE: DEC 4, 2008
TICKER: 16     SECURITY ID: Y82594121
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final DividendManagementForFor
3a1Reelect Kwong Siu-hing as DirectorManagementForFor
3a2Reelect Cheung Kin-tung, Marvin as DirectorManagement ForFor
3a3Reelect Lee Shau-kee as DirectorManagementForFor
3a4Reelect Kwok Ping-sheung, Walter as DirectorManagementForFor
3a5Reelect Kwok Ping-luen, Raymond as DirectorManagementForFor
3a6Reelect Chan Kai-ming as DirectorManagementForFor
3a7 Reelect Wong Yick-kam, Michael as DirectorManagementForFor
3a8Reelect Wong Chik-wing, Mike as DirectorManagementForFor
3bApprove Remuneration of DirectorsManagementForFor
4Reappoint Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Authorize Repurchase of Up to 10 Percent of Issued Share CapitalForFor
6Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
7Authorize Reissuance of Repurchased SharesManagementForAgainst
     
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009
TICKER: UL     SECURITY ID: F95094110
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Statutory ReportsManagementForFor
2Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
3Approve Allocation of Income and Dividends of EUR 5.50 per ShareManagementForFor
4Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per ShareManagementForFor
5Approve Auditors' Special Report Regarding Related-Party TransactionsManagementForFor
6Reelect Mary Harris as Supervisory Board MemberManagementFor For
7Reelect Jean-Louis Laurens as Supervisory Board MemberManagementForFor
8Reelect Alec Pelmore as Supervisory Board MemberManagementForFor
9Reelect M.F.W. van Oordt as Supervisory Board MemberManagementForFor
10Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
11Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
12Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 MillionManagementForFor
13Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 MillionManagementForFor
14Authorize Board to Increase Capital in the Event of Additional Demand Related to Dele gation Submitted to Shareholder Vote Under Items 12 and 13ManagementForFor
15Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
16Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par ValueManagementForFor
17Approve Employee Stock Purchase PlanManagementForFor
18Approve Stock Purchase Plan Reserved for International EmployeesManagementForFor
19Authorize up to 3 Percent of Issued Capital for Use in Stock Option PlanManagementForFor
20Amend Article 10.1 of Bylaws Re: Management Board CompositionManagementForFor
21Transform Company Into a European CompanyManagementForFor
22Change Company Name to Uniba il Rodamco SE, Pursuant to Adoption of Item 21ManagementForFor
23Adopt New Articles of Association, Subject to Approval of Item 21ManagementForFor
24Authorize Transfer of Outstanding Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 AboveManagementForFor
25Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board MemberManagementForFor
26Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board MemberManagementForFor
27Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board MemberManagementForFor
28Subject to Approval of Items 21 and 23 Above, Elect Henri Moulard as Supervisory Board MemberManagementForFor
29Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board MemberManagementForFor
30Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board MemberManagementForFor
31Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board MemberManagementForFor
32Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board MemberManagementForFor
33Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board MemberManagementForFor
34Subject to Approval of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board MemberManagementForFor
35Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board MemberManagementForFor
36Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board MemberManagementForFor
37Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000ManagementForFor
38Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy AuditorsManagementForFor
39Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
UNITE GROUP PLC, THE
MEETING DATE: MAY 15, 2009
TICKER: UTG     SECURITY ID: G9283N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Elect Phil White as DirectorManagementForAgainst
4Re-elect Stuart Beevor as DirectorManagementForAgainst
5Re-elect Nicholas Porter as DirectorManagementForAgainst
6Re-elect N igel Hall as DirectorManagementForAgainst
7Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Their RemunerationManagementForFor
8Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 10,359,653 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,359,653ManagementForFor
9Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,553,948ManagementForFor
10Adopt New Articles of AssociationManagementForFor
11Subject to and Conditional Upon the Passing of Resolution 10, Approve That a General Meeting Other Than an Annual General Meeting May Be Called Upon Not Less Than 14 Clear Days' NoticeManagementForFor
     
VASTNED RETAIL NV
MEETING DATE: APR 7, 2009
TICKER:     SECURITY ID: N91784103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting and AnnouncementsManagementNoneDid Not Vote
2Discuss Minutes of Previous Meeting Held on April 8, 2008ManagementNoneDid Not Vote
3Receive Report of Management Board (Non-Voting)ManagementNoneDid Not Vote
4Approve Financial Statements and Statutory ReportsManagementForDid Not Vote
5Receive Explanation on Company's Reserves and Dividend PolicyManagementNoneDid Not Vote
6Approve Dividends of EUR 2.68 Per ShareManagementForDid Not Vote
7Approve Discharge of Management BoardManagementForDid Not Vote
8Approve Discharge of Supervisory BoardManagementForDid Not Vote
9Discuss Remuneration ReportManagementNoneDid Not Vote
10Approve Remuneration Report Containing Remuneration Policy for Management Board MembersManagementForDid Not Vote
11Approve Back-Payment of Salary 2008ManagementForDid Not Vote
12Approve Special Bonus 2008ManagementForDid Not Vote
13Amend ArticlesManagementForDid Not Vote
14Reelect N.J. Westdijk to Supervisory BoardManagementForDid Not Vote
15Allow QuestionsManagementNoneDid Not Vote
16Close MeetingManagementNoneDid Not Vote
     
VASTNED RETAIL NV
MEETING DATE: MAY 15, 2009
TICKER:     SECURITY ID: N91784103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open Meeting and AnnouncementsManagementNoneDid Not Vote
2Approve Discharge of Supervisory BoardManagementForDid Not Vote
3aAmend Article 13 Re: Board RemunerationManagementForDid Not Vote
3bAmend Articles Re: LegislationManagementForDid Not Vote
4Allow QuestionsManagementNoneDid Not Vote
5Close MeetingManagementNoneDid Not Vote
     
WESTFIELD GROUP
MEETING DATE: MAY 6, 2009
TICKER: WDC     SECURITY ID: Q97062105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports For the Year Ended Dec.31, 2008ManagementNoneNone
2Approve Remuneration Report for the Year Ended Dec.31, 2008ManagementForFo r
3Elect Roy L Furman as DirectorManagementForFor
4Elect Stephen P Johns as DirectorManagementForFor
5Elect Steven M Lowy as DirectorManagementForFor
6Elect Lord (Peter) H Goldsmith QC PC as DirectorManagementForFor
7Elect Brian M Schwartz AM as DirectorManagementForFor
8Ratify Past Issue of 276.19 Million Stapled Securities, Each Comprising a Share in the Company, a Unit in Westfield Trust and a Unit in Westfield America Trust at A$10.50 Each to Institutional and Sophisticated Investors Made on Feb.12, 2009ManagementForFor

VOTE SUMMARY REPORT
FIDELITY LEVERAGED COMPANY STOCK FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ACCURIDE CORPORATION
MEETING DATE: APR 22, 2009
TICKER: AURD     SECURITY ID: 004398103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark D. DaltonManagementForFor
1.2Elect Director John D. Durrett, Jr.ManagementForFor
1.3Elect Director Donald T. Johnson, Jr.ManagementForFor
1.4Elect Director William M. LaskyManagementForFor
1.5Elect Director Charles E. Mitchell RentschlerManagementForFor
1.6Elect Director Donald C. RoofManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009
     
TICKER: ANW     SECURITY ID: Y0017S102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Abel L. Rasterhoff as a DirectorManagementForWithhold
1.2Elect George Konomos as a DirectorManagementForWithhold
2Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as AuditorsManagementForFor
Proposed By
     
AES CORP., THE
MEETING DATE: APR 23, 2009
TICKER: AES     SECURITY ID: 00130H105
Proposal NoProposalManagement RecommendationVote Cast
1.1Elect Director Samuel W. Bodman, IIIManagementForFor
1.2Elect Director Paul HanrahanManagementForWithhold
1.3Elect Director Kristina M. JohnsonManagementForWithhold
1.4Elect Director Tarun KhannaManagementFor< /td>For
1.5Elect Director John A. KoskinenManagementForWithhold
1.6Elect Director Philip LaderManagementForWithhold
1.7Elect Director Sandra O. MooseManagementForWithhold
1.8Elect Director John B. Morse, Jr.ManagementForFor
1.9Elect Director Philip A. OdeenManagementForWithhold
1.10Elect Director Charles O. RossottiManagementForWithhold
1.11Elect Director Sven SandstromManagementForWithhold
2Ratify AuditorsManagementForFor
 
    
AIRTRAN HOLDINGS, INC.
MEETING DATE: MAY 20, 2009
TICKER: AAI     SECURITY ID: 00949P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Geoffrey T. CrowleyManagementForFor
1.2Elect Director Don L. ChapmanManagementForFor
1.3Elect Director Lewis H. JordanManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009
TICKER: ALB     SECURITY ID: 012653101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Alfred Broaddus, Jr.ManagementForWithhold
1.2 Elect Director R. William Ide IIIManagementForWithhold
1.3Elect Director Richard L. MorrillManagementForWithhold
1.4Elect Director Jim W. NokesManagementForFor
1.5Elect Director Mark C. RohrManagementForWithhold
1.6Elect Director John Sherman, Jr.ManagementForWithhold
1.7Elect Director Charles E. StewartManagementForWithhold
1.8Elect Director Harriett Tee TaggartManagementForWithhold
1.9Elect Director Anne Marie WhittemoreManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009
TICKER: ADS     SECURITY ID: 018581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward J. HeffernanManagementForFor
1.2Elect Director Robert A. MinicucciManagementForFor
1.3Elect Director J. Michael ParksManagementForFor
2Ratify AuditorsManagementForFor
     
ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: NOV 14, 2008
TICKER: AW     SECURITY ID: 019589308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
< /tr>
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Ellen BowersManagementForFor
1.2Elect Director John S. BrinzoManagementForFor
1.3Elect Director Hermann BuergerManagementForFor
1.4Elect Director Kevin S. CrutchfieldManagementForFor
1.5Elect Director E. Linn Draper, Jr.ManagementForFor
1.6Elect Director Glenn A. EisenbergManagementForFor
1.7Elect Director John W. Fox, Jr.Manage mentForFor
1.8Elect Director Michael J. QuillenManagementForFor
1.9Elect Director Ted G. WoodManagementForFor
2Increase Authorized Common StockManagementForFor
3Ratify AuditorsManagementForFor
     
AMERICAN SCIENCE AND ENGINEERING, INC.
MEETING DATE: SEP 11, 2008
TICKER: ASEI     SECURITY ID: 029429107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Anthony R. FabianoManagementForWithhold
1.2Elect Director Denis R. BrownManagementForWithhold
1.3Elect Director Roger P. HeinischManagementForWithhold
1.4Elect Director Hamilton W. HelmerManagementForWithhold
1.5Elect Director Ernest J. MonizManagementForWithhold
1.6Elect Director Mark ThompsonManagementForWithhold
1.7Elect Director Carl W. VogtManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 4, 2009
TICKER: AMKR     SECURITY ID: 031652100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James J. KimManagementForFor
1.2Elect Director Roger A. CarolinManagementForFor
1.3Elect Director Winston J. ChurchillManagementForFor
1.4Elect Director John T. KimManagementForFor
1.5Elect Director Stephen G. NewberryManagementForFor
1.6Elect Director John F. OsborneManagementForFor
1.7Elect Director James W. ZugManagementForFor
2Ratify AuditorsManagementForFor
For
     
AMR CORP.
MEETING DATE: MAY 20, 2009
TICKER: AMR     SECURITY ID: 001765106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerard J. ArpeyManagementForFor
1.2Elect Director John W. BachmannManagementForFor
1.3Elect Director David L. BorenManagementFor
1.4Elect Director Armando M. CodinaManagementForFor
1.5Elect Director Rajat K. GuptaManagementForFor
1.6Elect Director Alberto IbarguenManagementForFor
1.7Elect Director Ann M. KorologosManagementForFor
1.8Elect Director Michael A. MilesManagementForFor
1.9Elect Director Philip J. PurcellManagementForFor
1.10Elect Director Ray M. RobinsonManagementForFor
1.11Elect Director Judith RodinManagementForFor
1.12Elect Director Matthew K. RoseManagementForFor
1.13 Elect Director Roger T. StaubachManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
4Provide for Cumulative VotingShareholderAgainstAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainst For
     
ARCH CHEMICALS, INC.
MEETING DATE: APR 30, 2009
TICKER: ARJ     SECURITY ID: 03937R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William H. PowellManagementForWithhold
1.2Elect Director Daniel S. SandersManagementForWithhold
1.3Elect Director Janice J. TealManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ARCH COAL, INC.
MEETING DATE: APR 23, 2009
TICKER: ACI     SECURITY ID: 039380100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank BurkeManagementForFor
1.2Elect Director Patricia GodleyManagementForFor
1.3Elect Director Thomas A. LockhartManagementForFor
1.4Elect Director Welsey M. TaylorManagementForFor
2Ratify AuditorsManagementForFor
     
AVNET, INC.
MEETING DATE: NOV 6, 2008
TICKER: AVT     SECURITY ID: 053807103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eleanor BaumManagementForFor
1.2Elect Director J. Veronica BigginsManagementForFor
1.3Elect Director Lawrence W. ClarksonManagementForFor
1.4Elect Director Ehud HouminerManagementForFor
1.5Elect Director Frank R. NoonanManagementForFor
1.6Elect Director Ray M. RobinsonManagementForFor
1.7Elect Director William P. SullivanManagementForFor
1.8Elect Director Gary L. TookerManagementForFor
1.9Elect Director Roy ValleeManagementForFor
2Ratify AuditorsManagementForFor
     
BADGER METER, INC.
MEETING DATE: APR 24, 2009
TICKER: BMI     SECURITY ID: 056525108
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1.1Elect Director Ronald H. DixManagementForFor
1.2Elect Director Thomas J. FischerManagementForFor
1.3Elect Director Kenneth P. ManningManagementForFor
1.4Elect Director Richard A. MeeusenManagementForFor
1.5Elect Director Ulice Payne, Jr.ManagementForFor
1.6Elect Director Andrew J. PolicanoManagementForFor
1.7Elect Director Steven J. SmithManagementForFor
1.8Elect Director John J. StollenwerkManagementForFor
 &nbs p;   
BALDOR ELECTRIC CO.
MEETING DATE: MAY 2, 2009
TICKER: BEZ     SECURITY ID: 057741100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merlin J. Augustine, Jr.ManagementForFor
1.2Elect Director John A. McFarlandManagementForFor
1.3Elect Director Robert L. ProostManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Approve Executive Incentive Bonus PlanManagementForFor
     
BALLY TECHNOLOGIES, INC
MEETING DATE: DEC 10, 2008
TICKER: BYI     SECURITY ID: 05874B107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert GuidoManagementForWithhold
1.2Elect Director Kevin VernerManagementForWithhold
2Ratify AuditorsManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Adjourn MeetingManagementForAgainst
< td style='font-size=10pt'>Abstain
     
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009
TICKER: BAC    ;  SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William Barnet, IIIManagementForFor
1.2Elect Director Frank P. Bramble, Sr.ManagementForFor
1.3Elect Director Virgis W. ColbertManagementForFor
1.4Elect Director John T. CollinsManagementForFor
1.5Elect Director Gary L. CountrymanManagementForFor
1.6Elect Director Tommy R. FranksManagementForFor
1.7Elect Director Charles K. GiffordManagementForFor
1.8Elect Director Kenneth D. LewisManagementForFor
1.9Elect Director Monica C. LozanoManagementForFor
1.10Elect Director Walter E. MasseyManagementForFor
1.11Elect Director Thomas J. MayManagementForFor
1.12Elect Director Patricia E. MitchellManagementForFor
1.13Elect Director Jo seph W. PrueherManagementForFor
1.14Elect Director Charles O. RossottiManagementForFor
1.15Elect Director Thomas M. RyanManagementForFor
1.16Elect Director O. Temple Sloan, Jr.ManagementForFor
1.17Elect Director Robert L. TillmanManagementForFor
1.18Elect Director Jackie M. WardManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Report on Government Service of EmployeesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' Compen sationShareholderAgainstAbstain
6Provide for Cumulative VotingShareholderAgainstAgainst
7Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
8Require Independent Board ChairmanShareholderAgainstAgainst
9Report on Predatory Lending PoliciesShareholderAgainst
10Adopt Principles for Health Care ReformShareholderAgainstAbstain
11TARP Related CompensationShareholderAgainstAgainst
     
BASIC ENERGY SERVICES, INC
ME ETING DATE: JUL 15, 2008
TICKER: BAS     SECURITY ID: 06985P100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForAgainst
2Approve Omnibus Stock PlanManagementForAgainst
3Adjourn MeetingManagementForAgainst
     
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009
TICKER: BAX     SECURITY ID: 071813109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter E. BoomerManagementForFor
1.2Elect Director James R. Gavin IIIManagementForFor
1.3Elect Director Peter S. HellmanManagementForFor
1.4Elect Director K. J. StormManagementForFor
2Ratify AuditorsManagementForFor
3Report on Animal TestingShareholderAgainstAbstain
     
BECKMAN COULTER, INC.
MEETING DATE: APR 23, 2009
TICKER: BEC     SECURITY ID: 075811109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter B. DervanManagementForWithhold
1.2Elect Director Scott GarrettManagementForWithhold
1.3Elect Director Susan NowakowskiManagementForWithhold
1.4Elect Director Glenn S. SchaferManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
BELDE N, INC.
MEETING DATE: MAY 20, 2009
TICKER: BDC     SECURITY ID: 077454106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David AldrichManagementForWithhold
1.2Elect Director Lorne D. BainManagementForWithhold
1.3Elect Director Lance C. BalkManagementForWithhold
1.4Elect Director Judy L. BrownManagementForWithhold
1.5Elect Director Bryan C. CresseyManagementForWithhold
1.6Elect Director Glenn KalnasyManagementForWithhold
1.7Elect Director Mary S. McLeodManagementForWithhold
1.8Elect Director John M. MonterManagementForWithhold
1.9Elect Director Bernard G. RethoreManagementForWithhold
1.10Elect Director John S. StroupManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
&n bsp;    
BRINK'S HOME SECURITY HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
TICKER: CFL     SECURITY ID: 109699108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert B. AllenManagementForFor
1.2Elect Director Michael S. GillilandManagementForFor
2Ratify AuditorsManagementForFor
     
BRINKS COMPANY, THE
MEETING DATE: MAY 1, 2009
TICKER: BCO     SECURITY ID: 109696104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger G. AckermanManagementForWithhold
1.2Elect Director Betty C. AlewineManagementForWithhold
1.3Elect Director Michael J. HerlingManagementForFor
1.4Elect Director Thomas C. SchievelbeinManagementForFor
1.5Elect Director Robert J. StrangManagementForFor
2Ratify AuditorsManagementForFor
     
CABLEVISION SYSTEMS CORP.
MEETING DATE: MAY 21, 2009
TICKER: CVC     SECURITY ID: 12686C109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Zachary W. CarterManagementForFor
1.2Elect Director Charles D. FerrisManagementForFor
1.3Elect Director Thomas V. ReifenheiserManagementForFor
1.4Elect Director John R. RyanManagementForFor
1.5Elect Director Vincent TeseManagementForFor
1.6Elect Director Leonard TowManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
CACI INTERNATIONAL, INC.
MEETING DATE: NOV 19, 2008
TICKER: CAI     SECURITY ID: 127190304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dan R. BannisterManagementForFor
1.2Elect Director Paul M. CofoniManagementForFor
1.3Elect Director Gregory G. JohnsonManagementForFor
1.4Elect Director Richard L. Leath erwoodManagementForFor
1.5Elect Director J. Phillip LondonManagementForFor
1.6Elect Director Michael J. MancusoManagementForFor
1.7Elect Director James L. PavittManagementForFor
1.8Elect Director Warren R. PhillipsManagementForFor
1.9Elect Director Charles P. RevoileManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Adjourn MeetingManagementForFor
4Ratify AuditorsManagementForFor
     
CALLAWAY GOLF CO.
MEETING DATE: MAY 19, 2009
TICKER: ELY     SECURITY ID: 131193104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George FellowsManagementForWithhold
1.2Elect Director Samuel H. ArmacostManagementForWithhold
1.3Elect Director Ronald S. BeardManagementForWithhold
1.4Elect Director John C. Cushman, IIIManagementForWithhold
1.5Elect Director Yotaro KobayashiManagementForWithhold
1.6Elect Director John F. LundgrenManagementForFor
1.7Elect Director Richard L. RosenfieldManagementForWithhold
1.8Elect Director Anthony S. ThornleyManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CALPINE CORP.
MEETING DATE: MAY 7, 2009
TICKER: CPN     SECURITY ID: 131347304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank CassidyManagementForWithhold
1.2Elect Director Jack A. FuscoManagementForWithhold
1.3Elect Director Robert C. HinckleyManagementForWithhold
1.4Elect Director David C. MerrittManagementForWithhold
1.5Elect Director W. Benjamin MorelandManagementForWithhold
1.6Elect Director Robert A. Mosbacher, Jr.ManagementForFor
1.7Elect Director Denise M. O'LearyManagementForWithhold
1.8Elect Director William J. PattersonManagementForWithhold
1.9Elect Director J. Stuart RyanManagementForWithhold
2Establish Range For Board SizeManagementForFor
3Ratify AuditorsManagementForFor
     
CARRIAGE SERVICES, INC.
MEETING DATE: MAY 19, 2009
TICKER: CSV     SECURITY ID: 143905107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Melvin C. PayneManagementForWithhold
1.2Elect Director Richard W. ScottManagementForFor
2Ratify AuditorsManagementForFor
     
CELANESE CORP.
MEETING DATE: APR 23, 2009
TICKER: CE     SECURITY ID: 150870103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James E. BarlettManagementForAgainst
1.2Elect Director David F. HoffmeisterManagementForAgainst
1.3Elect Director Paul H. O'NeillManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
CENTENNIAL COMMUNICATIONS CORP
MEETING DATE: SEP 25, 2008
TICKER: CYCL     SECURITY ID: 15133V208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Darren C. BattistoniManagementForFor
1.2Elect Director Michael R. ColtraneManagementForFor
1.3Elect Director Anthony J. De NicolaManagementForFor
1.4Elect Director Thomas E. McInerneyManagementForFor
1.5Elect Director John J. MuellerManagementForFor
1.6Elect Director James P. PellowManagementForFor
1.7Elect Director Raymond A. RanelliManagementForFor
1.8Elect Director Scott N. SchneiderManagementForFor
1.9Elect Director Michael J. SmallManagementForFor
1.10< /td>Elect Director Paul H. SunuManagementForFor
1.11Elect Director J. Stephen VanderwoudeManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CENTENNIAL COMMUNICATIONS CORP
MEETING DATE: FEB 24, 2009
TICKER: CYCL     SECURITY ID: 15133V208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
CENVEO INC
MEETING DATE: APR 30, 2009
TICKER: CVO     SECURITY ID: 15670S105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert G. Burton, Sr.ManagementForFor
1.2Elect Director Gerald S. ArmstrongManagementForFor
1.3Elect Director Leonard C. GreenManagementForFor
1.4Elect Director Dr. Mark J. GriffinManagementForFor
1.5Elect Director Robert B. ObernierManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
CERNER CORPORATION
MEETING DATE: MAY 22, 2009
TICKER: CERN     SECURITY ID: 156782104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clifford W IlligManagementForFor
1.2Elect Director William B Neaves, Ph.D.ManagementForFor
2Ratify AuditorsManagementForFor
     
CINEMARK HOLDINGS INC.
MEETING DATE: MAY 13, 2009
TICKER: CNK     SECURITY ID: 17243V102
Proposal NoProposalPropose d ByManagement RecommendationVote Cast
1.1Elect Director Vahe A. DombalagianManagementForFor
1.2Elect Director Peter R. EzerskyManagementForFor
1.3Elect Director Carlos M. SepulvedaManagementForFor
2Ratify AuditorsManagementForFor
     
CIT GROUP INC
MEETING DATE: MAY 12, 2009
TICKER: CIT     SECURITY ID: 125581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director M ichael A. CarpenterManagementForFor
2Elect Director William M. FreemanManagementForAgainst
3Elect Director Susan M. LyneManagementForAgainst
4Elect Director Marianne Miller ParrsManagementForAgainst
5Elect Director Jeffrey M. PeekManagementForAgainst
6Elect Director John R. RyanManagementForAgainst
7Elect Director Christopher H. ShaysManagementForFor
8Elect Director Seymour SternbergManagementForAgainst
9Elect Director Peter J. TobinManagementForAgainst
10Elect Director Lois M. Van DeusenManagemen tForAgainst
11Ratify AuditorsManagementForFor
12Amend Omnibus Stock PlanManagementForAgainst
13Amend Qualified Employee Stock Purchase PlanManagementForAgainst
14Approve Issuance of Warrants/Convertible DebenturesManagementForFor
15Advisory Vote to Ratify Named Executive Officer's CompensationManagementForAgainst
     
COACH, INC.
MEETING DATE: OCT 30, 2008
TICKER: COH     SECURITY ID: 189754104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lew FrankfortManagementForWithhold
1.2Elect Director Susan KropfManagementForWithhold
1.3Elect Director Gary LovemanManagementForWithhold
1.4Elect Director Ivan MenezesManagementForWithhold
1.5Elect Director Irene MillerManagementForWithhold
1.6Elect Director Keith MondaManagementForWithhold
1.7Elect Director Michael MurphyManagementForWithhold
1.8Elect Director Jide ZeitlinManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
     
COGENT INC
MEETING DATE: JUL 24, 2008
TICKER: COGT     SECURITY ID: 19239Y108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ming HsiehManagementForFor
1.2Elect Director John C. BolgerManagementForFor
1.3Elect Director John P. StenbitManagementForFor
1.4Elect Director Kenneth R. ThorntonManagementForFor
2Ratify AuditorsManagement ForFor
     
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009
TICKER: CTSH     SECURITY ID: 192446102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Francisco D?SouzaManagementForFor
1.2Elect Director John N. Fox, Jr.ManagementForFor
1.3Elect Director Thomas M. WendelManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
COMCAST CORP.
MEETING DATE: MAY 13, 2009
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. Decker AnstromManagementForFor
1.2Elect Director Kenneth J. BaconManagementForFor
1.3Elect Director Sheldon M. BonovitzManagementForFor
1.4Elect Director Edward D. BreenManagementForFor
1.5Elect Director Julian A. BrodskyManagementForFor
1.6Elect Director Joseph J. CollinsManagementForFor
1.7Elect Director J. Michael CookManagementForFor
1.8Elect Director Gerald L. HassellManagementForFor
1.9Elect Director Jeffrey A. HonickmanManagementForFor
1.10Elect Director Brian L. RobertsManagementForFor
1.11Elect Director Ralph J. RobertsManagementForFor
1.12Elect Director Dr. Judith RodinManagementForFor
1.13Elect Director Michael I. SovernManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Restricted Stock PlanManagementForAgainst
5Amend Stock Option PlanManagementForFor
6Increase Disclosure of Executive CompensationShareholderAgainstAgainst
7Seek Shareholder Approval o n Certain Future Death Benefit ArrangementsShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Adopt a Recapitalization PlanShareholderAgainstFor
     
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: MAY 19, 2009
TICKER: CYH     SECURITY ID: 203668108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John A. ClericoManagementForAgainst
2Elect Director Julia B. NorthManagementForAgainst
3Elect Director Wayne T. SmithManagementForAgainst
4Elect Director James S. Ely, IIIManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6Amend Executive Incentive Bonus PlanManagementForFor
7Approve Omnibus Stock PlanM anagementForAgainst
8Ratify AuditorsManagementForFor
     
CONSOL ENERGY, INC.
MEETING DATE: APR 28, 2009
TICKER: CNX     SECURITY ID: 20854P109
Proposa l NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John WhitmireManagementForWithhold
1.2Elect Director J. Brett HarveyManagementForWithhold
1.3Elect Director James E. Altmeyer, Sr.ManagementForWithhold
1.4Elect Director Philip W. BaxterManagementForFor
1.5Elect Director William E. DavisManagementForWithhold
1.6Elect Director Raj K. GuptaManagementForWithhold
1.7Elect Director Patricia A. HammickManagementForWithhold
1.8Elect Director David C. Hardesty, Jr.ManagementForWithhold
1.9Elect Director John T. MillsManagementForWithhold
1.10Elect Director William P. PowellManagementForWithhold
1.11Elect Director Joseph T. WilliamsManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
5Provide Early Disclosure of Shareholder Proposal Voting ResultsShareholderAgainstAgainst
     
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
TICKER: CPO     SECURITY ID: 219023108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Luis Aranguren-TrellezManagementForFor
1.2Elect Director Paul HanrahanManagementForFor
1.3Elect Director William S. NormanManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderNoneFor
     
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 21, 2009
TICKER: CCI     SECURITY ID: 228227104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cindy ChristyManagementForWithhold
1.2Elect Director Ari Q. FitzgeraldManagementForWithhold
1. 3Elect Director Robert E. Garrison IIManagementForWithhold
1.4Elect Director John P. KellyManagementForWithhold
2Ratify AuditorsManagementForFor
     
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. BernhardManagementForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6Elect Director William I. MillerManagementForFor
7Elect Director Georgia R. NelsonManagementFor For
8Elect Director Theodore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incentive Bonus PlanMa nagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
     
CYPRESS SEMICONDUCTOR CORP.
MEETING DATE: MAY 22, 2009
TICKER: CY     SECURITY ID: 232806109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director T.J. RodgersManagementForFor
1.2Elect Director W. Steve AlbrechtManagementForFor
1.3Elect Director Eric A. BenhamouManagementForFor
1.4Elect Director Lloyd CarneyManagementForFor
1.5Elect Director James R. LongManagementForFor
1.6Elect Director J. Daniel McCranieManagementForFor
1.7Elect Director Evert van de VenManagementForFor
2Ratify AuditorsManagementForFor
3Approve Repricing of OptionsManagementForAgainst
< th style='font-size:10pt' width='10%'>Management RecommendationShareholder
     
DAIMLER AG
MEETING DATE: APR 8, 2009
TICKER: DAI     SECURITY ID: D1668R123
Proposal NoProposalProposed ByVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneDid Not Vote
2Approve Allocation of Income and Dividends of EUR 0.60 per ShareManagementForDid Not Vote
3Approve Discharge of Management Board for Fiscal 2008ManagementForDid Not Vote
4Approve Discharge of Supervisory Board for Fiscal 2 008ManagementForDid Not Vote
5Ratify KPMG AG as Auditors for Fiscal 2009ManagementForDid Not Vote
6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForDid Not Vote
7Authorize Use of Financial Derivatives when Repurchasing SharesManagementForDid Not Vote
8.1Elect Gerard Kleisterlee to the Supervisory Bo ardManagementForDid Not Vote
8.2Reelect Manfred Schneider to the Supervisory BoardManagementForDid Not Vote
8.3Elect Lloyd Trotter to the Supervisory BoardManagementForDid Not Vote
8.4Reelect Bernhard Walter to the Supervisory BoardManagementForDid Not Vote
8.5Reelect Lynton Wilson to the Supervisory BoardManagementForDid Not Vote
9Approve Affiliation Agreements with EvoBus GmbHManagementForDid Not Vote
10Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForDid Not Vote
11Approve Creation of EUR 1 Billion Pool of Capital without Preemptive RightsManagementForDid Not Vote
12Counter Motion AAgainstDid Not Vote
13Counter Motion BShareholderAgainstDid Not Vote
14Counter Motion CShareholderAgainstDid Not Vote
     
DARLING INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: DAR     SECURITY ID: 237266101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Randall C. StueweManagementForAgainst
2Elect Director O. Thomas AlbrechtManagementForAgainst
3Elect Director C. Dean CarlsonManagementForAgainst
4Elect Director Marlyn JorgensenManagementForAgainst
5Elect Director John D. MarchManagementForAgainst
6Elect Director Charles MacalusoManagementForAgainst
7Elect Director Michael UrbutManagementFor Against
8Ratify AuditorsManagementForFor
     
DAVITA INC.
MEETING DATE: JUN 15, 2009
TICKER: DVA     SECURITY ID: 23918K108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles G. BergManagementForAgainst
1.2Elect Director Willard W. Brittain, Jr.ManagementForAgainst
1.3Elect Director Paul J. DiazManagementForAgainst
1.4Elect Director Peter T. GrauerManagementForAgainst
1.5Elect Director John M. NehraManagementForAgainst
1.6Elect Director William L. RoperManagementForAgainst
1.7Elect Director Kent J. ThiryManagementForAgainst
1.8Elect Director Roger J. ValineManagementForAgainst
1.9Elect Director Richard C. VaughanManagementForAgainst
2Amend Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
DDI CORP.
MEETING DATE: MAY 12, 2009
TICKER: DDIC     SECURITY ID: 233162502
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. AmmanManagementForFor
1.2Elect Director Jay B. HuntManagementForFor
1.3Elect Director Andrew E. LietzManagementForFor
1.4Elect Director Bryant R. RileyManagementForFor
1.5Elect Director Steven C. SchleppManagementForFor
1.6Elect Director Carl R. Vertuca, Jr.ManagementForFor
1.7Elect Director Mikel H. WilliamsManagementForFor
     
DEAN FOODS COMPANY
MEETING DATE: MAY 21, 2009
TICKER: DF     SECURITY ID: 242370104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Janet H illManagementForFor
1.2Elect Director Hector M. NevaresManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4Elect Director Daniel A. CarpManagementForAgainst
5 Elect Director John M. EnglerManagementForAgainst
6Elect Director Mickey P. ForetManagementForAgainst
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShar eholderAgainstAgainst
     
DELUXE CORP.
MEETING DATE: APR 29, 2009
TICKER: DLX     SECURITY ID: 248019101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald C. BaldwinManagementForFor
1.2Elect Director Charles A. HaggertyManagementForFor
1.3Elect Director Isaiah Harris, Jr.ManagementForFor
1.4Elect Director Don J. McGrathManagementForFor
1.5Elect Director Cheryl E. Mayberry McKiss ackManagementForFor
1.6Elect Director Neil J. MetvinerManagementForFor
1.7Elect Director Stephen P. NachtsheimManagementForFor
1.8Elect Director Mary Ann O'DwyerManagementForFor
1.9Elect Director Martyn R. RedgraveManagementForFor
1.10Elect Director Lee J. SchramManagementForFor
2Ratify AuditorsManagementForFor
     
DIANA SHIPPING INC.
MEETING DATE: MAY 5, 2009
TICKER: DSX &n bsp;   SECURITY ID: Y2066G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.a.Elect Simeon P. Palios as DirectorManagementForFor
1.b.Elect Anastassis C. Margaronis as DirectorManagementForFor
1.c.Elect Ioannis G. Zafirakis as DirectorManagementForFor< /td>
2Ratify Ernst & Young (Hellas) as AuditorsManagementForFor
     
DOMINOS PIZZA INC.
MEETING DATE: APR 28, 2009
TICKER: DPZ     SECURITY ID: 25754A201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. BrandonManagementForFor
1.2Elect Director Mark E. NunnellyManagementForFor
1.3Elect Director Diana F. CantorManagementForFor
2Approve Repricing of OptionsManagementForAgainst
3Ratify AuditorsManagementForFor
     
DOMTAR CORP.
MEETING DATE: MAY 29, 2009
TICKER: UFS     SECURITY ID: 257559104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jack C. BinglemanManagementForFor
1.2Elect Director Louis P. GignacManagementForFor
1.3Elect Director Harold H. MacKayManagementForFor
1.4Elect Director W. Henson MooreManagementForFor
1.5Elect Director William C. StiversManagementForFor
1.6Elect Director Richard TanManagementForFor
1.7Elect Director John D. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
3Approve Reverse Stock SplitManagement ForAgainst
     
DYNAMIC MATERIALS CORP.
MEETING DATE: JUN 4, 2009
TICKER: BOOM     SECURITY ID: 267888105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dean K. AllenManagementForFor
1.2Elect Director Yvon Pierre CariouManagementForFor
1.3Elect Director Bernard HueberManagementForFor
1.4Elect Director Gerard MuneraManagementForFor
1.5Elect Director Richard P. GraffManagementForFor
1.6Elect Director Rolf RospekManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
Elect Director William L. Trubeck
     
DYNEGY, INC.
MEETING DATE: MAY 22, 2009
TICKER: DYN     SECURITY ID: 26817G102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David W. BieglerManagementForFor
1.2Elect Director Thomas D. Clark, Jr.ManagementForFor
1.3Elect Director Victor E. GrijalvaManagementForFor
1.4Elect Director Patricia A. HammickManagementForFor
1.5Elect Director George L. MazanecManagementForFor
1.6Elect Director Howard B. SheppardManagementForFor
1.7ManagementForFor
1.8Elect Director Bruce A. WilliamsonManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
      
EL PASO CORP
MEETING DATE: MAY 6, 2009
TICKER: EP     SECURITY ID: 28336L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Juan Carlos BraniffManagementForFor
1.2Elect Director James L. DunlapManagementForFor
1.3Elect Director Douglas L. FosheeManagementForFor
1.4Elect Director Robert W. GoldmanManagementForFor
1.5Elect Director Anthony W. Hall, Jr.ManagementForFor
1.6Elect Director Thomas R. HixManagementForFor
1.7Elect Director Ferrell P. McCleanManagementForFor
1.8Elect Director Steven J. ShapiroManagementForFor
1.9Elect Director J. Michael TalbertManagementForFor
1.10Elect Director Robert F. VagtManagementForAgainst
1.11Elect Director John L. WhitmireManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
EMERSON ELECTRIC CO.
MEETING DATE: FEB 3, 2009
TICKER: EMR     SECURITY ID: 291011104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A.A. Busch IIIManagementForFor
1.2El ect Director A.F. GoldenManagementForFor
1.3Elect Director H. GreenManagementForFor
1.4Elect Director W.R. JohnsonManagementForFor
1.5Elect Director J.B. MenzerManagementForFor
1.6Elect Director V.R. Loucks, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)
MEETING DATE: SEP 15, 2008
TICKER: EXM     SECURITY ID: V3267N107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1PROPOSAL TO APPROVE THE AMENDMENT TO ARTICLE TWELFTH OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION.ManagementForFor
2.1ELECT DIRECTOR GABRIEL PANAYOTIDESManagementForFor
2.2ELECT DIRECTOR STAMATIS MOLARISManagementForFor
2.3ELECT DIRECTOR HANS J. MENDEManagementForFor
2.4ELECT DIRECTOR CORBIN J. ROBERTSON IIIManagementForFor
2.5ELECT DIRECTOR FRITHJOF PLATOUManagementForFor
2.6ELECT DIRECTOR EVANGELOS MACRISManagementForFor
2.7ELECT DIRECTOR APOSTOLOS KONTOYANNISManagementForFor
2.8ELECT DIRECTOR PAUL CORNELLManagementForFor
2.9ELECT DIRECTOR TREVOR J. WILLIAMSManagementForFor
3PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2007 AND DECEMBER 31, 2008.ManagementForFor
     
EXTERRAN HOLDINGS, INC.
MEETING DATE: APR 30, 2009
TICKER: EXH     SECURITY ID: 30225X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Janet F. ClarkManagementForFor
1.2Elect Director Ernie L. DannerManagementForFor
1.3Elect Director Uriel E. DuttonManagementForFor
1.4Elect Director Gordon T. HallManagementForFor
1.5Elect Director J.W.G. HoneybourneManagementForFor
1.6Elect Director John E. JacksonManagementForFor
1.7Elect Director William C. PateManagementForFor
1.8Elect Director Stephen M. PazukManagementForFor
1.9Elect Director Christopher T. SeaverManagementForFor
1.10Elect Director Stephen A. SniderManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: SEP 30, 2008
TICKER: FLEX     SECURITY ID: Y2573F102
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
2RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
3RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
4RE-APPOINTMENT O F MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS.ManagementForFor
5RATIFY AUDITORSManagementForFor
6TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES.ManagementForFor
7TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.ManagementForFor
8APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.ManagementForFor
9TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.ManagementForFor
10TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES.ManagementForFor
     
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patricia A. BufflerManagementForFor
1.2Elect Director G. Peter D'AloiaManagementForFor
1.3Elect Director C. Scott GreerManagementForFor
1.4Elect Director Paul J. NorrisManagementForFor
1.5Elect Director Dirk A. KempthorneManagement ForFor
2Ratify AuditorsManagementForFor
     
FOREST OIL CORP.
MEETING DATE: MAY 12, 2009
TICKER: FST     SECURITY ID: 346091705
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dod A. FraserManagementForFor
1.2Elect Director James D. LightnerManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX     SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
1.2Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.ManagementForFor
1.6Elect Director J. Bennett JohnstonManagementForFor
1.7Elect Director Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagementForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.1 0Elect Director Dustan E. McCoyManagementForFor
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementF orFor
1.15Elect Director Stephen H. SiegeleManagementForFor
1.16Elect Director J. Taylor WhartonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental Quali ficationsShareholderAgainstAgainst
     
FRONTIER OIL CORP.
MEETING DATE: APR 29, 2009
TICKER: FTO     SECURITY ID: 35914P105
Proposal NoProposalProposed By Management RecommendationVote Cast
1.1Elect Director James R. GibbsManagementForWithhold
1.2Elect Director Douglas Y. BechManagementForWithhold
1.3Elect Director G. Clyde BuckManagementForWithhold
1.4Elect Director T. Michael DosseyManagementForWithhold
1.5Elect Director Michael C. JenningsManagementForWithhold
1.6Elect Director James H. LeeManagementForWithhold
1.7Elect Director Paul B. Loyd, Jr.ManagementForWithhold
1.8Elect Director Michael E. RoseManagementForWithhold
2Amend Articles of IncorporationManagementFor For
3Ratify AuditorsManagementForFor
     
GENCO SHIPPING & TRADING LTD
MEETING DATE: MAY 14, 2009
TICKER: GNK     SECURITY ID: Y2685T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Robert C. North as DirectorManagementForFor
2Elect Basil G. Mavroleon as DirectorManagementForFor
3Elect Harry A. Perrin as DirectorManagementForFor
4Ratify Deloitte & Touche LLP as AuditorsManagementForFor
     
GENERAL CABLE CORP.
MEETING DATE: MAY 27, 2009
TICKER: BGC     SECURITY ID: 369300108
Proposal NoProposalProposed ByManagement RecommendationVot e Cast
1.1Elect Director Gregory E. LawtonManagementForFor
1.2Elect Director Craig P. OmtvedtManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
GENERAL MARITIME CORP.
MEETING DATE: DEC 16, 2008
TICKER: GMR     SECURITY ID: Y2692M103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ADOPTION OF AGREEMENT AND PLAN OF MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDI NG CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO MERGER CORPORATION AND GENERAL MARITIME CORPORATION.ManagementForFor
2APPROVAL OF ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT DESCRIBED ABOVE AS ITEM 1.ManagementForFor
     
GENERAL MARITIME CORP.
MEETING DATE: MAY 14, 2009
TICKER: GMR     SECURITY ID: Y2693R101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Peter S. Shaerf as DirectorManagementForFor
1.2Elect John P. Tavlarios as DirectorManagementForFor
2Ratify Deloitte and Touche LLP as AuditorsManagementForFor
     
GEORGIA GULF CORP.
MEETING DATE: MAY 19, 2009
TICKER: GGC     SECURITY ID: 373200203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul D. CarricoManagementForFor
1.2Elect Director Dennis M. ChorbaManagementForFor
1.3Elect Director Patrick J. FlemingManagementForFor
2Approve Reverse Stock SplitManagementForFor
3Ratify AuditorsManagementForFor
4Declassify the Board of DirectorsShareholderAgainstFor
For
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1.8Elec t Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
     
GRAY TELEVISION, INC.
MEETING DATE: JUN 24, 2009
TICKER: GTN.A     SECURITY ID: 389375106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. BogerManagementForFor
1.2Elect Director Ray M. DeaverManagementForFor
1.3Elect Director T. L. ElderManagementForFor
1.4Elect Director Hilton H. Howell, Jr.ManagementForFor
1.5Elect Director William E. Mayher, IIIManagementForFor
1.6Elect Director Zell B. MillerManagementForFor
1.7Elect Director Howell W. NewtonManagementForFor
1.8Elect Director Hugh E. NortonManagementForFor
1.9Elect Director Robert S. Prather, Jr.ManagementForFor
1.10Elect Director Harriett J. RobinsonManagementForFor
1.11Elect Director J. Mack RobinsonManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
     GREAT LAKES DREDGE & DOCK COMPANY
MEETING DATE: MAY 6, 2009TICKER: GLDD     SECURITY ID: 390607109
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect Director Bruce J. BiemeckManagementForFor1.2Elect Director Thomas S. SoulelesManagementForFor1.3Elect Director Jason G. WeissManagementForFor2Ratify AuditorsManagementForFor
     
GREY WOLF, INC.
MEETING DATE: JUL 15, 2008
TICKER: GW     SECURITY ID: 397888108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForAgainst
2Approve Omnibus Stock PlanManagementForAgainst
3Adjourn MeetingManagementForAgainst
     
GREY WOLF, INC.
MEETING DATE: DEC 23, 2008
TICKER: GW     SECURITY ID: 397888108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
H & E EQUIPMENT SERVICES INC
MEETING DATE: JUN 2, 2009
TICKER: HEES     SECURITY ID: 404030108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary W. BagleyManagementForFor
1.2Elect Director John M. EngquistManag ementForFor
1.3Elect Director Keith E. AlessiManagementForFor
1.4Elect Director Paul N. ArnoldManagementForFor
1.5Elect Director Bruce C. BruckmannManagementForFor
1.6Elect Director Lawrence C. KarlsonManagementForFor
1.7Elect Director John T. SawyerManagementForFor
2Ratify AuditorsManagementForFor
     
H.B. FULLER CO.
MEETING DATE: APR 16, 2009
TICKER: FUL     SECURITY ID: 359694106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Juliana L. ChuggManagementForWithhold
1.2Elect Director Richard L. MarcantonioManagementForWithhold
1.3Elect Director Alfredo L. RoviraManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
     
HANESBRANDS INC
MEETING DATE: APR 28, 2009
TICKER: HBI  &nbs p;  SECURITY ID: 410345102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lee A. ChadenManagementForWithhold
1.2Elect Director Bobby J. GriffinManagementForWithhold
1.3Elect Director James C. JohnsonManagementForWithhold
1.4Elect Director Jessica T. MathewsManagementForWithhold
1.5Elect Director J. Patrick MulcahyManagementForWithhold
1.6Elect Director Ronald L. NelsonManagementForWithhold
1.7Elect Director Richard A. NollManagementForWithhold
1.8Elect Director Andrew J. SchindlerMan agementForWithhold
1.9Elect Director Ann E. ZieglerManagementForWithhold
2Ratify AuditorsManagementForFor
     
HERCULES OFFSHOR E, INC.
MEETING DATE: APR 23, 2009
TICKER: HERO     SECURITY ID: 427093109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas N. AmonettManagementForWithhold
1.2Elect Director John T. RyndManagementForWithhold
1.3Elect Director Steven A. WebsterManagementForWithhold
2Ratify AuditorsManagementForFor
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von MetzschManagementForFor
2Ratify AuditorsManagementForFor
     
HOSPIRA, I NC.
MEETING DATE: MAY 14, 2009
TICKER: HSP     SECURITY ID: 441060100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Christopher B. BegleyManagementForWithhold
1.2Elect Director Barbara L. BowlesManagementForWithhold
1.3Elect Director Roger W. HaleManagementForWithhold
1.4Elect Director John C. StaleyManagementForWithhold
1.5Elect Director Heino von ProndzynskiManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
HOUSTON WIRE & CABLE COMPANY
MEETING DATE: MAY 8, 2009
TICKER: HWCC     SECURITY ID: 44244K109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michae l T. CampbellManagementForFor
1.2Elect Director I. Stewart FarwellManagementForFor
1.3Elect Director Peter M. GotschManagementForFor
1.4Elect Director Wilson B. SextonManagementForFor
1.5Elect Director William H. SheffieldManagementForFor
1.6Elect Director Charles A. SorrentinoManagementForFor
1.7Elect Director Scott L. ThompsonManagementForFor
2Ratify AuditorsManagementForFor
     
HUNTINGTON BANCSHARES INC.
MEETING DATE: APR 22, 2009
TICKER: HBAN     SECURITY ID: 446150104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John B. Gerlach, Jr.ManagementForWithhold
1.2Elect Director D. James HillikerManagementForWithhold
1.3Elect Director Jonathan A. LevyManagementForWithhold
1.4Elect Director Gene E. LittleManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
     
INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement Reco mmendationVote Cast
1aElect A.C. Berzin as DirectorManagementForFor
1bElect J. L. Cohon as DirectorManagementForFor
1cElect G. D. Forsee as DirectorManagementForFor
1dElect P. C. Godsoe as DirectorManagementForFor
1eElect E. E. Hagenlo cker as DirectorManagementForFor
1fElect H.L. Henkel as DirectorManagementForFor
1gElect C. J. Horner as DirectorManagementForFor
1hElect T. E. Martin as DirectorManagementForFor
1iElect P. Nachtigal as DirectorManagementForFor
1jElect O. R. Smith as DirectorManagementForFor
1kElect R. J. Swift as DirectorManagementForFor
1lElect T. L. White as DirectorManagementForFor
2Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and ProceduresManagementForFor
3Increase Number of Shares Reserved U nder 2007 Incentive Stock PlanManagementForAgainst
4Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their RemunerationManagementForFor
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INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: JUN 3, 2009
TICKER: IR     SECURITY ID: G4776G101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Scheme of ArrangementManagementForFor
2Approve the Creation of Distributable Reserves of Ingersoll-Rand Company LimitedManagementForFor
3Adjourn MeetingManagementForFor
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Director Susan L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E. HundtManagementForFor
5Elect Director Paul S. OtelliniMana gementForFor
6Elect Director James D. PlummerManagementForFor
7Elect Director David S. PottruckManagementForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementForFor
10Elect D irector Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange ProgramManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
16Provide for Cumulative VotingShareholderAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
     
INVERNESS MEDICAL INNOVATIONS INC
MEETING DATE: JUN 18, 2009
TICKER: IMA     SECURITY ID: 46126P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol R. GoldbergManagementForFor
1.2Elect Director James Roosevelt, Jr.ManagementForFor
1.3Elect Director Ron ZwanzigerManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
     
JOHN BEAN TECHNOLOGIES CORP
MEETING DATE: MAY 7, 2009
TICKER: JBT     SECURITY ID: 477839104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Maury DevineManagementForWithhold
1.2Elect Director James M. RinglerManagementForWithhold
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposa l NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. BaresManagementForFor
1.2Elect Director Carol A. CartwrightManagementForFor
1.3Elect Director Kristen L. ManosManagementForFor
1.4Elect Director Thomas C. StevensManagementForFor
2Require Majority Vote for Election of DirectorsManagementForFor
3Amend Votes Per Share of Existing StockManagementForFor
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
     
KROGER CO., THE
MEETING DATE: JUN 25, 2009
TICKER: KR     SECURITY ID: 501044101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Di rector Reuben V. AndersonManagementForFor
2Elect Director Robert D. BeyerManagementForFor
3Elect Director David B. DillonManagementForFor
4Elect Director Susan J. KropfManagementForFor
5Elect Director John T. LamacchiaManagementForFor
6Elect Director David B. LewisManagementForFor
7Elect Director Don W. McgeorgeManagementForFor
8Elect Director W. Rodney McmullenManagementForFor
9Elect Director Jorge P. MontoyaManagementForFor
10Elect Director Clyde R. MooreManagementForFor
11Elect Director Susan M. PhillipsManagementForFor
12Elect Director Steven R. RogelManagementForFor
13Elect Director James A. RundeManagementForFor
14Elect Director Ronald L. SargentManagementForFor
15Elect Director Bobby S. Shackouls ManagementForFor
16Ratify AuditorsManagementForFor
17Increase Purchasing of Cage Free EggsShareholderAgainstAbstain
18Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
LAS VEGAS SANDS CORP
MEETING DATE: JUN 10, 2009
TICKER: LVS     SECURITY ID: 517834107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael A. LevenManagementForFor
1.2Elect Director Jason N. AderManagementForFor
1.3Elect Director Jeffrey H. SchwartzManagementForFor
2Ratify AuditorsManagementForFor
3Prepare Sustainability ReportShareholderAgainstAbstain
     
LEGG MASON, INC.
MEETING DATE: JUL 22, 2008
TICKER: LM     SECURITY ID: 524901105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis R. BeresfordManagementForFor
1.2Elect Director W. Allen ReedManagementForFor
1.3Elect Director Roger W. SchipkeManagementForFor
1.4Elect Director Nicholas J. St.GeorgeManagementForFor
1.5Elect Director Mark R. FettingManagementForFor
1.6Elect Director Scott C. NuttallManagementForWithhold
2Ratify AuditorsManagementForFor
3Require Independent Board ChairmanShareholderAgainstAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
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LENNAR CORP.
MEETING DATE: APR 15, 2009
TICKER: LEN     SECURITY ID: 526057104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Irving BolotinManagementForFor
1.2Elect Director Steven L. GerardManagementFor
1.3Elect Director Sherrill W. HudsonManagementForFor
1.4Elect Director R. Kirk LandonManagementForFor
1.5Elect Director Sidney LapidusManagementForFor
1.6Elect Director Stuart A. MillerManagementForFor
1.7Elect Dir ector Donna E. ShalalaManagementForFor
1.8Elect Director Jeffrey SonnenfeldManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
     
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 19, 2009
TICKER: LVLT     SECURITY ID: 52729N100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1. 1Elect Director Walter Scott, Jr.ManagementForFor
1.2Elect Director James Q. CroweManagementForFor
1.3Elect Director R. Douglas BradburyManagementForFor
1.4Elect Director Douglas C. EbyManagementForFor
1.5Elect Director Admiral James O. Ellis, Jr.ManagementForFor
1.6Elect Director Richard R. JarosManagementForFor
1.7Elect Director Robert E. JulianManagementForFor
1.8Elect Director Michael J. MahoneyManagementForFor
1.9Elect Director Charles C. Miller, IIIManagementForFor
1.10Elect Director Arun N etravaliManagementForFor
1.11Elect Director John T. ReedManagementForFor
1.12Elect Director Michael B. YanneyManagementForFor
1.13Elect Director Dr. Albert C. YatesManagementForFor
2Approve Reverse Stock SplitManagementForFor
3Increase Authorized Common StockManagementForFor
4Other BusinessManagementForAgainst
     
LEXICON PHARMACEUTICALS, INC.
MEETING DATE: APR 23, 2009
TIC KER: LXRX     SECURITY ID: 528872104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arthur T. SandsManagementForFor
1.2Elect Director Philippe J. AmouyalManagementForFor
1.3Elect Director Frank P. PalantoniManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Non-Employee Director Stock Option PlanManagementForFor
4Ratify AuditorsManagementForFor
     
MARINER ENERGY, INC.
MEETING DATE: MAY 11, 2009
TICKER: ME     SECURITY ID: 56845T305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bernard AronsonManagementForWithhold
1.2Elect Director H. Clayton PetersonManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
MASCO CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: MAS     SECURITY ID: 574599106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas G. DenommeManagementForFor
1.2Elect Director Richard A. ManoogianManagementForFor
1.3Elect Director Mary Ann Van LokerenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForFor
     
MERIX CORP.
MEETING DATE: OCT 8, 2008
TICKER: MERX     SECURITY ID: 590049102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William C. McCormickManagementForWithhold
1.2Elect Director Michael D. BurgerManagementForWithhold
1.3Elect Director Kirby A. DyessManagementForWithhold
1.4Elect Director Donald D. JobeManagementForWithhold
1.5Elect Director George H. KerckhoveManagementForWithhold
1.6Elect Director Dr. William W. LattinManagementForWithhold
1.7Elect Director Robert C. StrandbergManagementForWithhold
1.8Elect Director Francis YuenManagementForFor
     
MIDDLEBY CORP., THE
MEETING DATE: MAY 7, 2009
TICKER: MIDD     SECURITY ID: 596278101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Selim A. BassoulManagementForFor
1.2Elect Director Robert B. LambManagementForFor
1.3Elect Director Ryan LevensonManagementForFor
1.4Elect Director J ohn R. Miller IIIManagementForFor
1.5Elect Director Gordon O'BrienManagementForFor
1.6Elect Director Philip G. PutnamManagementForFor
1.7Elect Director Sabin C. StreeterManagementForFor
1.8Elect Director Robert L. YoheManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
< td style='font-size=10pt'>For
     
MIRANT CORP
MEETING DATE: MAY 7, 2009
TICKER: MIR.XA     SECURITY ID: 60467R100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas W. CasonManagementForWithhold
1.2Elect Director A.D. (Pete) CorrellManagementForWithhold
1.3Elect Director Terry G. DallasManagementForWithhold
1.4Elect Director Thomas H. JohnsonManagementForWithhold
1.5Elect Director John T. MillerManagementForWithhold
1.6Elect Director Edward R. MullerManagementForWithhold
1.7Elect Director Robert C. MurrayManagementWithhold
1.8Elect Director John M. QuainManagementForWithhold
1.9Elect Director William L. ThackerManagementForWithhold
2Ratify AuditorsManagementForFor
3Report on Reducing GHGs from Products and OperationsShareholderAgainstAbstain
     
NALCO HOLDING COMPANY
MEETING DATE: MAY 1, 2009
TICKER: NLC     SECURITY ID: 62985Q101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Erik FyrwaldManagementForFor
1.2Elect Director Richard B. MarcheseManagementForFor
1.3Elect Director Paul J. NorrisManagementForFor
2Ratify AuditorsManagementForFor
     
NAVIOS MARITIME HOLDINGS INC
MEETING DATE: NOV 10, 2008
TICKER: NM     SECURITY ID: Y62196103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1ELECT DIRECTOR ANGELIKI FRANGOUManagementForFor
1.2ELECT DIRECTOR VASIL IKI PAPAEFTHYMIOUManagementForFor
2PROPOSAL TO APPROVE ADOPTION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE AGGREGATE NUMBER OF SHARES OF PREFERRED STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.ManagementForAgainst
3PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.ManagementForFor
     
NEENAH PAPER, INC
MEETING DATE: MAY 20, 2009
TICKER: NP     SECURITY ID: 640079109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mary Ann Leeper , Ph.D.ManagementForFor
1.2Elect Director Stephen M. Wood , Ph.D.ManagementForFor
2Ratify AuditorsManagementForFor
     
NEWELL RUBBERMAID INC.
MEETING DATE: MAY 5, 2009
TICKER: NWL     SECURITY ID: 651229106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas E. ClarkeManagementForAgainst
1.2Elect Director Domenico De SoleManagementForAgainst
1.3Elect Director Elizabeth Cuthbert-MillettManagementForAgainst
1.4Elect Director Steven J. StrobelManagementForAgainst
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Management
     
NEXEN INC.
MEETING DATE: APR 28, 2009
TICKER: NXY     SECURITY ID: CA65334H1029
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W.B. BerryManagementForFor
1.2Elect Director R.G. BertramManagementForFor
1.3Elect Director D.G. FlanaganManagementForFor
1.4Elect Director S.B. JacksonManagementForFor
1.5Elect Director K.J. JenkinsManagementForFor
1.6Elect Director A.A. McLellanManagementForFor
1.7Elect Director E.P. NewellManagementForFor
1.8Elect Director T.C. O'NeillForFor
1.9Elect Director M.F. RomanowManagementForFor
1.10Elect Director F.M. SavilleManagementForFor
1.11Elect Director J.M. WillsonManagementForFor
1.12Elect Director V.J. ZaleschukManagementForFor
2Approve Deloitte & Touche LLP as Auditors and Authorize Audit and Conduct Review Committee to Fix Their RemunerationManagementForFor
< td style='font-size=10pt'>For
     
NEXSTAR BROADCASTING GROUP, INC.
MEETING DATE: MAY 28, 2009
TICKER: NXST     SECURITY ID: 65336K103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Perry A. SookManagementForFor
1.2Elect Director Blake R. BattagliaManagementForWithhold
1.3Elect Director Erik BrooksManagementForFor
1.4Elect Director Jay M. GrossmanManagementFor
1.5Elect Director Brent StoneManagementForWithhold
1.6Elect Director Royce YudkoffManagementForFor
1.7Elect Director Geoff ArmstrongManagementForFor
1.8Elect Director Michael DonovanManagementForWithhold
1.9Elect D irector I. Martin PompadurManagementForFor
1.10Elect Director Lisbeth McNabbManagementForFor
2Ratify AuditorsManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009
TICKER: NE     SECURITY ID: G65422100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change Country of Incorporation to Switzerland Through a Scheme of ArrangementManagementForFor
2Adjourn MeetingManagementForFor
     
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: NE     SECURITY ID: H5833N103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approval Of The Payment Of A Divide nd Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25ManagementForFor
2.1Director Julie H. EdwardsManagementForFor
2.2Director Marc E. LelandManagementForFor
2.3Director David W. WilliamsManagementForFor
3Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Publ ic Accountingfirm For 2009ManagementForFor
4Amend Articles Re: (Non-Routine)ManagementForFor
     
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008
TICKER: NWA     SECURITY ID: 667280408
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director David A. BrandonManagementForFor
1.3Elect Director Michael J. DurhamManagementForFor
1.4Elect Director John M. EnglerManagementForFor
1.5Elect Director Mickey P. ForetManagementForFor
1.6Elect Director Robert L. FriedmanManagementForFor
1.7Elect Director Doris Kearns GoodwinManagementForFor
1.8Elect Director Jeffrey G. KatzManagementForFor
1.9Elect Director James J. PostlManagementForFor
1.10Elect Director Rodney E. SlaterManagementForFor
1.11Elect Director Douglas M. SteenlandManagementForFor
1.12Elect Director William S. ZollerManagementForFor
2Approve ReorganizationManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Adjourn MeetingManagementForFor
     
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009
TICKER: OXY     SECURITY ID: 674599105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Spencer AbrahamManagementForFor
1.2Elect Director Ronald W. BurkleManagement ForFor
1.3Elect Director John S. ChalstyManagementForFor
1.4Elect Director Edward P. DjerejianManagementForFor
1.5Elect Director John E. FeickManagementForFor
1.6Elect Director Ray R. IraniManagementForFor
1.7Elect Direc tor Irvin W. MaloneyManagementForFor
1.8Elect Director Avedick B. PoladianManagementForFor
1.9Elect Director Rodolfo SegoviaManagementForFor
1.10Elect Director Aziz D. SyrianiManagementForFor
1.11Elect Director Rosemary TomichManagementForFor
1.12Elect Director Walter L. WeismanManagementForFor
2Ratify AuditorsManagementForFor
3Provide Right to Call Special MeetingManagementForFor
4Report on Host Country Social and Environmental LawsShareholderAgainstAbstain
     
OIL STATES INTERNATIONAL INC.
MEETING DATE: MAY 14, 2009
TICKER: OIS     SECURITY ID: 678026105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. James NelsonManagementForFor
1.2Elect Director Gary L. RosenthalManagementForFor
1.3Elect Director William T. Van KleefManagementForFor
2Ratify AuditorsManagementForFor
     
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ONNN     SECURITY ID: 682189105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Curtis J. CrawfordManagementForFor
1.2Elect Director Daryl OstranderManagementForFor
1.3Elect Director Robert H. SmithManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
Ratify Auditors
     
ONEOK, INC.
MEETING DATE: MAY 21, 2009
TICKER: OKE     SECURITY ID: 682680103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James C. DayManagementForFor
2Elect Director Julie H. EdwardsManagementForFor
3Elect Director William L. FordManagementForFor
4Elect Director John W. GibsonManagementForFor
5Elect Director David L. KyleManagementForFor
6Elect Director Bert H. MackieManagementForFor
7Elect Director Jim W. MoggManagementForFor
8Elect Director Pattye L. MooreManagementForFor
9Elect Director Gary D. ParkerManagementForFor
10Elect Director Eduardo A. RodriguezManagementForFor
11Elect Director David J. TippeconnicManagementForFor
12ManagementForFor
     
ORMET CORP.
MEETING DATE: AUG 5, 2008
TICKER: ORMT     SECURITY ID: 686701103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Benjamin DusterManagementForFor
1.2Elect Director Jeffrey MarshallManagementForFor
1.3Elect Director Robert PrusakManagementForFor
1.4Elect Director David RobertsonManagementForFor
1.5Elect Director Michael F. TanchukManagementForFor
< /tr>
     
OVERSEAS SHIPHOLDING GROUP, INC.
MEETING DATE: JUN 9, 2009
TICKER: OSG     SECURITY ID: 690368105
Proposal NoProposalProposed B yManagement RecommendationVote Cast
1.1Elect Director Morten ArntzenManagementForWithhold
1.2Elect Director Oudi RecanatiManagementForWithhold
1.3Elect Director G. Allen Andreas, IIIManagementForWithhold
1.4Elect Director Alan R. BatkinManagementForWithhold
1.5Elect Director Thomas B. ColemanManagementForWithhold
1.6Elect Director Charles A. FribourgManagementForWithhold
1.7Elect Director Stanley KomaroffManagementForWithhold
1.8Elect Director Solomon N. MerkinManagementForWithhold
1.9Elect Director Joel I. PicketManagementForWithhold
1.10Elect Director Ariel RecanatiManagementForWithhold
1.11Elect Director Thomas F. RobardsManagementForWithhold
1.12Elect Director Jean-Paul VettierManagementForWithhold
1.13Elect Director Michael J. ZimmermanManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
     
OWENS CORNING
MEETING DATE: DEC 4, 2008
TICKER: OC     SECURITY ID: 690742101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gaston CapertonManagementForFor
1.2Elect Director Ann IversonManagementForFor
1.3Elect Director Joseph F. NeelyManagementForFor
1.4Elect Director W. Ann ReynoldsManagementForFor
1.5Elect Director Robert B. Smith, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
PAETEC HOLDING CORP
MEETING DATE: JUN 9, 2009
TICKER: PAET     SECURITY ID: 695459107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arunas A. ChesonisManagementForFor
1.2Elect Director Richard T. AabManagementForFor
1.3Elect Director Alex StadlerManagementForFor
1.4Elect Director Keith M. WilsonManagementForFor
     
PALADIN ENERGY LTD
MEETING DATE: NOV 26, 2008
TICKER: PDN     SECURITY ID: AU000000PDN8
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Remuneration Report for the Financial Year Ended June 30, 2008ManagementForFor
2Elect Sean Reveille Llewelyn as DirectorManagementForFor
3Approve Increase in Remuneration of Non-Executive Directors From A$900,000 to A$1.2 Million Per AnnumManagementForFor
     
PARK-OHIO HOLDINGS CORP.
MEETING DATE: MAY 28, 2009
TICKER: PKOH     SECURITY ID: 700666100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Matthew V. CrawfordMa nagementForFor
1.2Elect Director A. Malachi Mixon, IIIManagementForFor
1.3Elect Director Ronna RomneyManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
PARKER DRILLING CO.
MEETING DATE: APR 21, 2009
TICKER: PKD     SECURITY ID: 701081101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Direcctor R. Rudolph ReinfrankManagementForFor
1.2Elect Direcctor Robert W. GoldmanManagementForFor
2Ratify AuditorsManagementForFor
     
PEABODY ENERGY CO RP.
MEETING DATE: MAY 7, 2009
TICKER: BTU     SECURITY ID: 704549104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory H. BoyceManagementForWithhold
1.2Elect Director William E. JamesManagementForWithhold
1.3Elect Director Robert B. Karn IIIManagementForWithhold
1.4Elect Director M. Frances KeethManagementForFor
1.5Elect Director Henry E. LentzManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PENN NATIONAL GAMING, INC.
MEETING DATE: NOV 12, 2008
TICKER: PENN     SECURITY ID: 707569109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter M. CarlinoManagementForWithhold
1.2Elect Director Harold CramerManagementForWithhold
2Approve Issuance of Shares for a Private PlacementManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 3, 2009
TICKER: PENN     SECURITY ID: 707569109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Ele ct Director David A. HandlerManagementForWithhold
1.2Elect Director John M. JacqueminManagementForWithhold
2Ratify AuditorsManagementForFor
     
PHOSPHATE HOLDINGS INC
MEETING DATE: MAY 19, 2009
TICKER: PHOS     SECURITY ID: 71922F102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert E. JonesManagementForFor
1.2Elect Director Ronald M. BringewattManagementForFor
1.3Elect Director Rex M. DeloachManagementForFor
1.4Elect Director W. Thomas JagodinskiManagementForFor
1.5Elect Director Senator C. Trent Lott, Sr.ManagementForFor
< tr>
     
PLAINS EXPLORATION & PRODUCTION CO
MEETING DATE: MAY 7, 2009
TICKER: PXP     SECURITY ID: 726505100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. FloresManagementForFor
1.2Elect Director Isaac Arnold, Jr.ManagementForFor
1.3Elect Director Alan R. Buckwalter, IIIManagementForFor
1.4Elect Director Jerry L. DeesManagementForFor
1.5Elect Director Tom H. DelimitrosManagementForFor
1.6Elect Director Thomas A. Fry, IIIManagementForFor
1.7Elect Director Robert L. Gerry, IIIManageme ntForFor
1.8Elect Director Charles G. GroatManagementForFor
1.9Elect Director John H. LollarManagementForFor
2Ratify AuditorsManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009
TICKER: PNC     SECURITY ID: 693475105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard O. BerndtManagementForAgainst
1.2Elect Director Charles E. BunchManagementForAgainst
1.3Elect Director Paul W. ChellgrenManagementForAgainst
1.4Elect Director Robert N. ClayManagementForAgainst
1.5Elect Director Kay Coles James ManagementForAgainst
1.6Elect Director Richard B. KelsonManagementForAgainst
1.7Elect Director Bruce C. LindsayManagementForAgainst
1.8Elect Director Anthony A. MassaroManagementForAgainst
1.9Elect Director Jane G. PepperManagementForAgainst
1.10Elect Director James E. RohrManagementForAgainst
1.11Elect Director Donald J. ShepardManagementForAgainst
1.12Elect Director Lorene K. SteffesManagementForAgainst
1.13Elect Director Dennis F. StriglManagementForAgainst
1.14Elect Director Stephen G. ThiekeManage mentForAgainst
1.15Elect Director Thomas J. UsherManagementForAgainst
1.16Elect Director George H. Walls, Jr.ManagementForAgainst
1.17Elect Director Helge H. WehmeierManagementForAgainst
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
5Stock Retention/Holding PeriodShareholderAgainstAgainst
     
PRECISION DRILLING TRUST
MEETING DATE: MAY 6, 2009
TICKER: PD.U     SECURITY ID: 740215108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Robert J.S. Gibson, Patrick M. Murray, and Allen R. Hagerman as TrusteesManagementForWithhold
2Elect F.M. Brown, W.T. Donovan, W.C. (Mickey) Dunn, B.A. Felesky, Robert J.S. Gibson, A.R . Hagerman, Stephen J.J. Letwin, P.M. Murray, K.A. Neveu, F.W. Pheasey, R.L. Phillips, and T.M. Turbidy as Directors of Precision Drilling Corp.ManagementForAgainst
3Ratify KPMG LLP as AuditorsManagementForFor
4Approve Employee Trust Unit Option PlanManagementForFor
5Amend Deferred Trust Unit PlanManagementForFor
     
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2009
TICKER: PDE     SECURITY ID: 74153Q102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. B. BrownManagementForWithhold
1.2Elect Director Kenneth M. BurkeManagementForWithhold
1.3Elect Director Archie W. DunhamManagementForWithhold
1.4Elect Director David A. HagerManagementForWithhold
1.5Elect Director Francis S. KalmanManagementForWithhold
1.6Elect Director Ralph D. McBrideManagementForWithhold
1.7Elect Director Robert G. PhillipsManagementForWithhold
1.8Elect Director Louis A. RaspinoManagementForWithhold
2Ratify AuditorsManagementForFor
     
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009
TICKER: Q     SECURITY ID: 749121109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward A. MuellerManagementForFor
1.2Elect Director Linda G. AlvaradoManagementForFor
1.3Elect Director Charles L. BiggsManagementForFor
1.4Elect Director K. Dane BrooksherManagementForFor
1.5Elect Director Peter S. HellmanManagementForFor
1.6Elect Director R. David HooverManagementForFor
1.7Elect Director Patrick J. MartinManagementForFor
1.8Elect Director Caroline MatthewsManagementForFor
1.9Elect Director Wayne W. MurdyManagementForFor
1.10Elect Director Jan L. MurleyManagementForFor
1.11Elect Director Ja mes A. UnruhManagementForFor
1.12Elect Director Anthony WeltersManagementForFor
2Ratify AuditorsManagementForFor
3Amend Terms of Severance Payments to ExecutivesManagementForFor
4Submit SERP to Shareholder VoteShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
7Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
     
R. R. DONNELLEY & SONS CO.
MEETING DATE: MAY 21, 2009
TICKER: RRD     SECURITY ID: 257867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Thomas J. Quinlan, IIIManagementForFor
2Elect Director Stephen M. WolfManagementForFor
3Elect Director Lee A. ChadenManagementForFor
4Elect Director E.V. (Rick) GoingsManagementForFor
5Elect Director Judith H. HamiltonManagementForFor
6Elect Director Susan M. IveyManagementForFor
7Elect Director Thomas S. JohnsonManagementForFor
8Elect Director John C. PopeManagementForFor
9Elect Director Michael T. RiordanManagementForFor
10Elect Director Oliver R. SockwellManagementForFor
11Ratify AuditorsManagementForFor
12Report on Sustainable ForestryShareholderAgainstAbstain
13Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
REGIS CORP.
MEETING DATE: OCT 23, 2008
TICKER: RGS     SECURITY ID: 758932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rolf F. BjellandManagementForFor
1.2Elect Director Paul D. FinkelsteinManagementForFor
1.3Elect Director Thomas L. GregoryManagementForFor
1.4Elect Director Van Zandt HawnManagementForFor
1.5Elect Director Susan S. HoytManagementForFor
1.6Elect Director David B. KuninManagementForFor
1.7Elect Director Stephen WatsonManagementForFor
2Ratify AuditorsMana gementForFor
3Other BusinessManagementForAgainst
     
REPUBLIC SERVICES, INC.
MEETING DATE: NOV 14, 2008
TICKER: RSG     SECURITY ID: 760759100
Proposa l NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 14, 2009
TICKER: RSG     SECURITY ID: 760759100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James E. O'ConnorManagementForWithhold
1.2Elect Director John W. CroghanManagementFo rWithhold
1.3Elect Director James W. CrownoverManagementForWithhold
1.4Elect Director William J. FlynnManagementForWithhold
1.5Elect Director David I. FoleyManagementForWithhold
1.6Elect Director Nolan LehmannManagementForWithhold
1.7Elect Directo r W. Lee NutterManagementForWithhold
1.8Elect Director Ramon A. RodriguezManagementForWithhold
1.9Elect Director Allan C. SorensenManagementForWithhold
1.10Elect Director John M. TraniManagementForWithhold
1.11Elect Director Michael W. WickhamManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Executive Incentive Bonus PlanManagementForFor
4Approve Qualified Employee Stock Purchase PlanManagementForFor
     
REVLON INC.
MEETING DATE: JUN 4, 2009
TICKER: REV     SECURITY ID: 761525609
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald O. PerelmanManagementForFor
1.2Elect Director Alan S. BernikowManagementForFor
1.3Elect Director Paul J. BohanManagementForFor
1.4Elect Director Alan T. EnnisManagementForFor
1.5Elect Director Meyer FeldbergManagementForFor
1.6Elect Director Ann D. JordanManagementForFor
1.7Elect Director David L. KennedyManagementForFor
1.8Elect Director Debra L. LeeManagementForFor
1.9Elect Director Tamara MellonManagementForFor
1.10Elect Director Barry F. SchwartzManagementForFor
1.11Elect Director Kathi P. SeifertManagementForFor
1.12Elect Director Kenneth L. WolfeManagementForFor
2Ratify AuditorsManagementForFor
     
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 77273 9207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagementForFor
1.4Elect Director James E. YoungManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ROWAN COMPANIES, INC.
MEETING DATE: MAY 5, 2009
TICKER: RDC     SECURITY ID: 779382100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas R. HixManagementForFor
1.2Elect Director Robert E. KramekManagementForFor
1.3Elect Director Frederick R. LausenManagementForFor
1.4Elect Director Lawrence J. RuisiManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
 &nb sp;   
RURAL/METRO CORP.
MEETING DATE: DEC 16, 2008
TICKER: RURL     SECURITY ID: 781748108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C.S. ShackeltonManagementForWithhold
1.2Elect Director Robert E. WilsonManagementForWithhold
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
     
SAFEWAY INC.
MEETING DATE: MAY 13, 2009
TICKER: SWY     SECURITY ID: 786514208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven A. BurdManagementForFor
1.2Elect Director Janet E. GroveManagementForFor
1.3Elect Director Mohan GyaniManagementForFor
1.4Elect Director Paul HazenManagementForFor
1.5Elect Director Frank C. HerringerManagementForFor
1.6Elect Director Robert I. MacDonnellManagementForFor
1.7Elect Director Kenneth W. OderManagementForFor< /td>
1.8Elect Director Rebecca A. StirnManagementForFor
1.9Elect Director William Y. TauscherManagementForFor
1.10Elect Director Raymond G. ViaultManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
5Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
     
SAIC INC
MEETING DATE: JUN 19, 2009
TICKER: SAI     SECURITY ID: 78390X101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director France A. CordovaManagementForFor
1.2Elect Director Kenneth C. DahlbergManagementForFor
1.3Elect Director Jere A. DrummondManagementForFor
1.4Elect Director John J. HamreManagementForFor
1.5Elect Director Miriam E. JohnManagementForFor
1.6Elect Director Anita K. JonesManagementForFor
1.7Elect Director John P. JumperManagementForFor
1.8Elect Director Harry M.J. Kraemer, Jr.ManagementForFor
1.9Elect Director Edward J. Sanderson, Jr.ManagementForFor
1.10Elect Director Louis A. SimpsonManagementForFor
1.11Elect Director A. Thomas YoungManagementForFor
2Approve Conversion of SecuritiesManagementForFor
3Ratify AuditorsManagementForFor
     
SCHOELLER-BLECKMANN OILFIELD
MEETING DATE: APR 30, 2009
TICKER:     SECURITY ID: AT0000946652
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports (Non-Voting)ManagementNoneDid Not Vote
2Approve Allocation of IncomeManagementForDid Not Vote
3Approve Discharge of Management and Supervisory BoardManagementForDid Not Vote
4Approve Remuneration of Supervisory Board MembersManagementForDid Not Vote
5Ratify AuditorsManagementForDid Not Vote
     
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 13, 2009
TICKER: SCI     SECURITY ID: 817565104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert L. WaltripManagementForFor
1.2Elect Director Anthony L. CoelhoManagementForFor
1.3Elect Director A.J. Foyt, Jr.ManagementForFor
1.4Elect Director Edward E. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
     
SHIP FINANCE INTERNATIONAL LTD
MEETING DATE: SEP 19, 2008
TICKER: SFL     SECURITY ID: G81075106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1ELECT DIRECTOR TOR OLAV TROIMManagementForFor
1.2ELECT DIRECTOR PAUL LEAND JR.ManagementForFor
1.3ELECT KATE BLANKENSHIPManagementForFor
1.4ELECT DIRECTOR CRAIG H. STEVENSON JR.ManagementForFor
1.5ELECT DIRECTOR HANS PETTER AASManagementForFor
2PROPOSAL TO APPOINT MOORE STEPHENS PC AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.ManagementForFor
3PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008.Ma nagementForFor
     
SHIP FINANCE INTERNATIONAL LTD
MEETING DATE: SEP 19, 2008
TICKER: SFL     SECURITY ID: BMG810751062
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Reelect Tor Olav Troim as DirectorManagementForFor
2Reelect Paul Leand as DirectorManagementForFor
3Reelect Kate Blankenship as DirectorManagementForFor
4Reelect Craig H. Stevenson as DirectorManagementForFor
5Elect Hans Petter Aas as D irectorManagementForFor
6Ratify Moore Stephens, P.C. as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
7Approve Remuneration of DirectorsManagementForFor
     
SMITHFIELD FOODS, INC.
MEETING DATE: AUG 27, 2008
TICKER: SFD     SECURITY ID: 832248108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert L. Burrus, Jr.ManagementForFor
1.2Elect Director Hon. Carol T. CrawfordManagementForFor
1.3Elect Director David C. NelsonManagementForFor
1.4Elect Director Gaoning NingManagementForFor
1.5Elect Director Frank S. Royal, M.D.ManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementF orFor
     
SOLUTIA INC.
MEETING DATE: APR 22, 2009
TICKER: SOA     SECURITY ID: 834376501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert K. deVeer, Jr.ManagementForAgainst
2Elect Director Gregory C. SmithManagementForAgainst
3Ratify AuditorsManagementForFor
     
STEAK & SHAKE COMPANY (THE)
MEETING DATE: APR 24, 2009
TICKER: SNS     SECURITY ID: 857873103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Sardar BiglariManagementForFor
1.2Elect Director Phillip CooleyManagementForFor
1.3Elect Director Ruth J. PersonManagementForFor
1.4Elect Director William J. Regan, Jr.ManagementForFor
1.5Elect Director John W. RyanManagementForFor
2Ratify AuditorsManagementForFor
3Approve Qualified Employee Stock Purchase PlanManagementForFor
     
STEWART ENTERPRISES, INC.
MEETING DATE: APR 2, 2009
TICKER: STEI     SECURITY ID: 860370105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. CrawfordManagementForWithhold
1.2Elect Director Thomas M. KitchenManagementForWithhold
1.3Elect Director Alden J. McDonald, JrManagementForWithhold
1.4Elect Director James W. McFarlandManagementForWithhold
1.5Elect Director Ronald H. PatronManagementForWithhold
1.6Elect Director Michael O. ReadManagementForWithhold
1.7Elect Director Ashton J. Ryan, Jr.ManagementForWithhold
1.8Elect Director Frank B. Stewart, Jr.ManagementForWithhold
2Ratify AuditorsManagementForFor
     SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 10, 2009TICKER: SUNH     SECURITY ID: 866933401
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Elect Director Gregory S. AndersonManagementForFor2Elect Director Tony M. AstorgaManagementForFor3Elect Director Christian K. BementManagementForFor4Elect Director Michael J. FosterManagementForFor5Elect Director Barbara B. KennellyManagementForFor6Elect Director Steven M. LooneyManagementForFor7Elect Director Richard K. MatrosManagementForFor8Elect Director Milton J. WaltersManagementForFor9Approve Omnibus Stock PlanManagementForAgainst10Ratify AuditorsManagementForFor
     
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal NoProposalProposed ByManagement RecommendationVote Cas t
1.1Elect Director Uwe-Ernst BufeManagementForFor
1.2Elect Director Pat Wood IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
SUPERVALU INC.
MEETING DATE: JUN 25, 2009
TICKER: SVU     SECURITY ID: 868536103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Irwin S. CohenManagementForFor
2Elect Director Ronald E. DalyManagementForFor
3Elect Director Lawrence A. Del SantoManagementForFor
4Elect Director Susan E. EngelManagementForFor
5Elect Director Craig R. HerkertManagementForFor
6Elect Director Kathi P. SeifertManagementForFor
7Ratify AuditorsManagementForFor
8Report on Halting Tobacco SalesShareholderAgainstAbstain
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
SYMANTEC CORPORATION
MEETING DATE: SEP 22, 2008
TICKER: SYMC     SECURITY ID: 871503108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael A. BrownManagementForFor
1.2Elect Director William T. ColemanManagementForFor
1.3Elect Director Frank E. DangeardManagementForFor
1.4Elect Director Geraldine B. LaybourneManagementForFor
1.5Elect Director David L. MahoneyManagementForFor
1.6Elect Director Robert S. MillerManagementForFor
1.7Elect Director George ReyesManagementForFor
1.8Elect Director Daniel H. SchulmanManagementForFor
1.9Elect Director ohn W. ThompsonManagementForFor
1.10Elect Director V. Paul UnruhManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
SYNIVERSE HOLDINGS, INC.
MEETING DATE: MAY 8, 200 9
TICKER: SVR     SECURITY ID: 87163F106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jason FewManagementForWithhold
1.2Elect Director Robert J. Gerrard, Jr.ManagementForWithhold
1.3Elect Director Tony G. HolcombeManagement ForWithhold
1.4Elect Director James B. LiphamManagementForWithhold
1.5Elect Director Robert J. MarinoManagementForWithhold
1.6Elect Director Fritz E. von MeringManagementForWithhold
1.7Elect Director Jack PearlsteinManagementForWithhold
1.8Elect Director Timothy A. SamplesManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
TEEKAY TANKERS LTD
MEETING DATE: SEP 24, 2008
TICKER: TNK     SECURITY ID: Y8565N102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Sean DayManagementForFor
1.2Elect Director Bjorn MollerManagementForFor
1.3Elect Director Peter EvensenManagementForFor
1.4Elect Director Richard T. DumoulinManagementForFor
1.5Elect Director Richard J.F. BronksManagementForFor
1.6Elect Director William LawesManagementForFor
2Ratify AuditorsManagementForFor< /td>
     
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE: APR 22, 2009
TICKER: TDY     SECURITY ID: 879360105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1 Elect Director Simon M. LorneManagementForFor
1.2Elect Director Paul D. MillerManagementForFor
1.3Elect Director Wesley W. von SchackManagementForFor
2Ratify AuditorsManagementForFor
     
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
TICKER: TIN     SECURITY ID: 879868107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Cassandra C. CarrManagementForAgainst
2Elect Director Richard M. SmithManagementForAgainst
3Elect Director Arthur Temple IIIManagementForAgainst
4Elect Director R.A. WalkerManagementForFor
5Ratify AuditorsManagementForFor
     
TENET HEALTHCARE CORP.
MEETING DATE: MAY 6, 2009
TICKER: THC     SECURITY ID: 88033G100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John Ellis "Jeb" BushManagementForFor
2Elect Director Trevor FetterManagementForFor
3Elect Director Brenda J. GainesManagementForFor
4Elect Director Karen M. GarrisonManagementForFor
5Elect Director Edward A. KangasManagementForFor
6Elect Director J. Robert KerreyManagementForFor
7Elect Director Floyd D. LoopManagementForFor
8Elect Director Richard R. PettingillManagementForFor
9Elect Director James A. UnruhManagementForFor
10Elect Director J. McDonald WilliamsManagementForFor
11Ratify AuditorsMa nagementForFor
12Pay For Superior PerformanceShareholderAgainstAgainst
     
THERMADYNE HOLDINGS CORP.
MEETING DATE: APR 30, 2009
TICKER: THMD     SECURITY ID: 883435307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul D. MelnukManagementForFor
1.2Elect Director J. Joe AdorjanManagementForFor
1.3Elect Director Andrew L. BergerManagementForFor
1.4Elect Director James B. Gamache ManagementForFor
1.5Elect Director Marnie S. GordonManagementForFor
1.6Elect Director Bradley G. PattelliManagementForFor
2Ratify AuditorsManagementForFor
     
TIMKEN CO. (THE)
MEETING DATE: MAY 12, 2009
TICKER: TKR     SECURITY ID: 887389104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph W. RalstonManagementForFor
1.2Elect Director John P. ReillyManagementForFor
1.3Elect Director John M. Timken, Jr.ManagementForFor
1.4Elect Director Jacqueline F. WoodsManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 7, 2009TICKER: TTMI     SECURITY ID: 87305R109
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect Director Robert E. KlatellManagementForFor1.2Elect Director John G. MayerManagementForFor2Ratify AuditorsManagementForFor
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Edward D. Breen as DirectorManagementForWithhold
1.2Elect Timothy M. Donahue as DirectorManagementForWithhold
1.3Elect Brian Duperreault as DirectorManagementForWithhold
1.4Elect Bruce S. Gordon as DirectorManagementForWithhold
1.5Elect Rajiv Gupta as DirectorManagementForWithhold
1.6Elect John A. Krol as DirectorManagementForWithhold
1.7Elect Brendan R. O' Neil as DirectorManagementForWithhold
1.8Elect William S. Stavropoulos as DirectorManagementForWithhold
1.9Elect Sandra Wijnberg as DirectorManagementForWithhold
1.10Elect Jerome B. York as DirectorManagementForWithhold
1.11Elect David Yost as DirectorManagementForFor
2Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Amend 2004 Stock and Incentive PlanManagementForFor
     
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 12, 2009
TICKER: TYC     SECURITY ID: G9143X208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change of DomicileManagementForFor
2Increase Authorized CapitalManagementForFor
3Change Company Name to Tyco International Ltd.ManagementForFor
4Amend Corporate PurposeManagementForFor
5Adopt New Articles of AssociationManagementForFor
6Confirmation of Swiss Law as the Authoritative Governing LegislationManagementForFor
7Approve Schaffhausen, Switzerland as Our Principal Place of BusinessManagementForFor
8Appoint PriceWaterhouseCoo pers AG, Zurich as Special AuditorManagementForFor
9Ratify Deloitte AG as AuditorsManagementForFor
10Approve Dividends in the Form of a Capital ReductionManagementForFor
11Adjourn MeetingManagementForFor
     
UAL CORPORATION
MEETING DATE: JUN 11, 2009
TICKER: UAUA     SECURITY ID: 902549807
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. AlmeidaManagementForWithhold
1.2Elect Director Mary K. BushManagementForWithhold
1.3Elect Director W. James FarrellManagementForWithhold
1.4Elect Director Walter IsaacsonManagementForWithhold
1.5Elect Director Robert D. KrebsManagementForWithhold
1.6Elect Director Robert S. MillerManagement ForWithhold
1.7Elect Director James J. O?ConnorManagementForWithhold
1.8Elect Director Glenn F. TiltonManagementForWithhold
1.9Elect Director David J. VitaleManagementForWithhold
1.10Elect Director John H. WalkerManagementForWithhold
2Ratify Audit orsManagementForFor
     
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009
TICKER: VLO     SECURITY ID: 91913Y100
Proposal NoProposalProposed ByManagement Rec ommendationVote Cast
1.1Elect Director Jerry D. ChoateManagementForFor
1.2Elect Director William R. KlesseManagementForFor
1.3Elect Director Donald L. NicklesManagementForFor
1.4Elect Director Susan Kaufman PurcellManagementForFor
2Rat ify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
4Stock Retention/Holding PeriodShareholderAgainstAgainst
5Disclose Information on Compensation ConsultantShareholderAgainstAgainst
6Report on Political ContributionsShareholderAgainstAbstain
     
VERISIGN, INC.
MEETING DATE: MAY 28, 2009
TICKER: VRSN     SECURITY ID: 92343E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director D. James BidzosManagementForFor
1.2Elect Director William L. ChenevichManagementForFor
1.3Elect Director Kathleen A. CoteManagementForFor
1.4Elect Director Roger H. MooreManagementForFor
1.5Elect Director John D. RoachManagementForFor
1.6Elect Director Louis A. SimpsonManagementForFor
1.7Elect Director Timothy TomlinsonManagementForFor
2Ratify AuditorsManagementForFor
     
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009
TICKER: GRA     SECURITY ID: 38388F108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept the PlanManagementForDid Not Vote
     
WABCO HOLDINGS INC
MEETING DATE: MAY 28, 2009
TICKER: WBC     SECURITY ID: 92927K102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James F. HardymonManagementForWithhold
1.2Elect Director Michael T. SmithManagementForWithhold
1.3Elect Director John F. FiedlerManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 8, 2009
TICKER: WMI     SECURITY ID: 94106L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Pastora San Juan CaffertyManagementFor For
1.2Elect Director Frank M. Clark, Jr.ManagementForFor
1.3Elect Director Patrick W. GrossManagementForFor
1.4Elect Director John C. PopeManagementForFor
1.5Elect Director W. Robert ReumManagementForFor
1.6Elect Director Steven G. Rothmeier ManagementForFor
1.7Elect Director David P. SteinerManagementForFor
1.8Elect Director Thomas H. WeidemeyerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4< /td>Approve Omnibus Stock PlanManagementForAgainst
5Report on Political ContributionsShareholderAgainstAbstain
6Reduce Supermajority Vote RequirementShareholderAgainstFor
     
WESTERN REFINING INC
MEETING DATE: MAY 19, 2009
TICKER: WNR     SECURITY ID: 959319104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian J. HoganManagementForFor
1.2Elect Director Scott D. WeaverManagementForFor
2Ratify AuditorsManagementForFor
3Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
WEYERHAEUSER CO.
MEETING DATE: APR 16, 2009< /td>
TICKER: WY     SECURITY ID: 962166104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Debra A. CafaroManagementForFor
1.2Elect Director Nicole W. PiaseckiManagementForFor
1.3Elect Director Mark A. EmmertManagementForFor
1.4Elect Director Daniel S. FultonManagementForFor
1.5Elect Director Wayne W. MurdyManagementForFor
2Require Independent Board ChairmanShareholderAgainstAgainst
3Reduce Supermajority Vote RequirementShareholderAgainstFor
4Rati fy AuditorsManagementForFor
     
WILLIAMS COMPANIES, INC., THE
MEETING DATE: MAY 21, 2009
TICKER: WMB     SECURITY ID: 969457100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Irl F. EngelhardtManagementForFor
1.2Elect Director William E. GreenManagementForFor
1.3Elect Director W. R. HowellManagementForFor
1.4Elect Director George A. LorchManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor

VOTE SUMMARY REPORT
FIDELITY OTC PORTFOLIO
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
02MICRO INTERNATIONAL LTD.
MEETING DATE: MAY 29, 2009
TICKER: OIIM     SECURITY ID: 67107W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.aReelect James Elvin Keim as DirectorManagementForFor
1.bRelect Lawrence Lai-Fu as D irectorManagementForFor
1.cRelect Ji Liu as DirectorManagementForFor
2Renewal of Sale Mandate. To Renew the General Mandate to Allot, Issue and Deal with Such Number of Unissued Ordinary Shares Not Exceeding the Sum of: (I) 20% the Total Nominal Amount of the Share Capital.ManagementForAgainst
3Renewal of the Repurhcase Mandate . To Renew the General Mandate to Exercise All the Powers of the Company to Repurchase Such Number of Ordinary Shares Not Exceeding 10% of the Total Nominal Amount of the Share Capital of the Company.ManagementForFor
4Approve and Adopt Financial Statements and Statutory Reports (Voting)ManagementForFor
5Ratify Deloitte & Touche as AuditorsManagementForFor
1Approve Delisting of Shares from Hong Kong Stock ExchangeManagementForFor
2Adopt New Articles of AssociationManagementForAgainst
3Adopt 2009 Employee Stock Purchase PlanManagementForFor
4Amend 2005 Share Option PlanManagementForFor
5Amend 2005 Share Incentive PlanManagementForAgainst
     
AAON, INC.
MEETING DATE: MAY 19, 2009
TICKER: AAON     SECURITY ID: 000360206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Norman H. AsbjornsonManagementForFor
1.2Elect Director John B. Johnson, Jr.ManagementForFor
1.3Elect Director C.C. Stephenson, Jr.ManagementForFor
     
ACTIVISION BLIZZARD, INC.
MEETING DATE: SEP 24, 2008
TICKER: ATVI     SECURITY ID: 00507V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philippe G. H. CapronManagementForFor
1.2Elect Director Robert J. CortiManagementForWithhold
1.3Elect Director Frederic R. CrepinManagementForFor
1.4Elect Director Bruce L. HackManagementForFor
1.5Elect Director Brian G. KellyManagementForWithhold
1.6Elect Director Robert A. KotickManagementForWithhold
1.7Elect Director Jean-Bernard LevyManagementForFor
1.8Elect Director Robert J. MorgadoManagementForWithhold
1.9Elect Director Douglas P. MorrisManagementForFor
1.10Elect Director Rene P. PenissonManagementForFor
1.11Elect Director Richard SarnoffManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Adopt Policy and Report on Board DiversityShareholderAgainstAbstain
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< tr>
     
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 5, 2009
TICKER: ATVI     SECURITY ID: 00507V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philippe G. H. CapronManagementForWithhold
1.2Elect Director Robert J. CortiManagementForWithhold
1.3Elect Director Frederic R. CrepinManagementForWithhold
1.4Elect Director Brian G. KellyManagementForWithhold
1.5Elect Director Robert A. KotickManagementForWithhold
1.6Elect Director Jean-bernard LevyManagementForWithhold
1.7Elect Director Robert J. MorgadoManagementForWithhold
1.8Elect Director Douglas P. MorrisManagementFor Withhold
1.9Elect Director Stephane RousselManagementForFor
1.10Elect Director Richard SarnoffManagementForWithhold
1.11Elect Director Regis TurriniManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
ADOBE SYSTEMS INC.
MEETING DATE: APR 1, 2009
TICKER: ADBE     SECURITY ID: 00724F101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert K. BurgessManagementForFor
2Elect Director Carol MillsManagementForFor
3Elect Director Daniel RosensweigManagementForFor
4Elect Director Robert SedgewickManagementForFor
5Elect Director John E. WarnockManagementForFor
6Amend Omnibus Stock PlanManagementForAgainst
7Ratify AuditorsManagementForFor
Proposal No
     
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
MEETING DATE: MAY 27, 2009
TICKER: AATI     SECURITY ID: 00752J108
ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jaff LinManagementForWithhold
1.2Elect Director Richard K. WilliamsManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009
TICKER: ANW     SECURITY ID: Y0017S102
Proposal NoProposalProposed ByManag ement RecommendationVote Cast
1.1Elect Abel L. Rasterhoff as a DirectorManagementForWithhold
1.2Elect George Konomos as a DirectorManagementForWithhold
2Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as AuditorsManagementForFor
      
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2009
TICKER: AKAM     SECURITY ID: 00971T101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George H. ConradesManagementForFor
1.2Elect Director Martin M. Coyne IIManagementForFor
1.3Elect Director Jill A. GreenthalManagementForFor
1.4Elect Director Geoffrey A. MooreManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director Leonard Bell
     
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2009
TICKER: ALXN     SECURITY ID: 015351109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1ManagementForFor
1.2Elect Director Max LinkManagementForFor
1.3Elect Director Joseph A. MadriManagementForFor
1.4Elect Director Larry L. MathisManagementForFor
1.5Elect Director R. Douglas NorbyManagementForFor
1.6Elect Director Alvin S. ParvenManagementForFor
1.7Elect Director Ruedi E. WaegerManagementForFor
2Ratify AuditorsManagementForFor
     
ALKERMES, INC.
MEETING DATE: OCT 7, 2008
TICKER: ALKS     SECURITY ID: 01642T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Floyd E. BloomManagementForWithhold
1.2Elect Director Robert A. BreyerManagementForWithhold
1.3Elect Director Geraldine HenwoodManagementForWithhold
1.4Elect Director Paul J. MitchellManagementForWithhold
1.5Elect Director Richard F. PopsManagementForWithhold
1.6Elect Director Alexander RichManagementForWithhold
1.7Elect Director David A. BroeckerManagementForWithhold
1.8Elect Director Mark B. SkaletskyManagementForWithhold
1.9Elect Director Michael A. WallManagementForWithhold
1.10Elect Director David W. AnsticeManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009
TICKER: ADS     SECURITY ID: 018581108
Proposal NoProposalPropos ed ByManagement RecommendationVote Cast
1.1Elect Director Edward J. HeffernanManagementForFor
1.2Elect Director Robert A. MinicucciManagementForFor
1.3Elect Director J. Michael ParksManagementForFor
2Ratify AuditorsManagementForFor
     
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: JUN 11, 2009
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John K. ClarkeManagementForFor
1.2Elect Director Vicki L. SatoManagementForFor
1.3Elect Director James L. VincentManagementForFor
2Amend Stock Option PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009
TICKER: AMZN     SECURITY ID: 023135106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Jeffrey P. BezosManagementForFor
2Elect Director Tom A. AlbergManagementForFor
3Elect Director Joh n Seely BrownManagementForFor
4Elect Director L. John DoerrManagementForFor
5Elect Director William B. GordonManagementForFor
6Elect Director Alain MonieManagementForFor
7Elect Director Thomas O. RyderManagementForFor
8Elect Director Patricia Q. StonesiferManagementForFor
9Ratify AuditorsManagementForFor
     
AMERICAN APPAREL INC.
MEETING DATE: NOV 20, 2008
TICKER: APP      SECURITY ID: 023850100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert GreeneManagementForWithhold
1.2Elect Director Allan MayerManagementForWithhold
1.3Elect Director Keith MillerManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
AMERICAN APPAREL INC.
MEETING DATE: JUN 17, 2009
TICKER: APP &nb sp;   SECURITY ID: 023850100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jacob CappsManagementForFor
1.2Elect Director Adrian KowalewskiManagementForFor
1.3Elect Director Neil RichardsonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Issuance of Shares for a Private PlacementManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
     
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE: MAY 15, 2009
TICKER: APEI     SECURITY ID: 02913V103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wallace E. Boston, Jr.ManagementForFor
1.2Elect Director Phillip A. CloughManagementForFor
1.3Elect Director J. Christopher EverettManagementForFor
1.4Elect Director Barbara G. FastManagementForFor
1.5Elect Director F. David FowlerManagementForFor
1.6Elect Director Jean C. HalleManagementForFor
1.7Elect Director Timothy J. LandonManagementForFor
1.8Elect Director David L. WarnockManagementForFor
1.9Elect Director Timothy T. WeglickiManagementForFor
2Ratify AuditorsManagementForFor
     
AMERISTAR CASINOS, INC.
MEETING DATE: JUN 3, 2009
TICKER: ASCA     SECURITY ID: 03070Q101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Leslie Nathanson JurisManagementForWithhold
1.2Elect Director Thomas M. Steinbaue rManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
     
AMGEN, INC.
MEETING DATE: MAY 6, 2009
TICKER: AMGN     SECURITY ID: 031162100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director David BaltimoreManagementForAgainst
2Elect Director Frank J. Biondi, Jr.ManagementForAgainst
3Elect Director Francois de CarbonnelManagementForAgainst
4Ele ct Director Jerry D. ChoateManagementForAgainst
5Elect Director Vance D. CoffmanManagementForAgainst
6Elect Director Frederick W. GluckManagementForAgainst
7Elect Director Frank C. HerringerManagementForAgainst
8Elect Director Gilbert S. OmennManagementForAgainst
9Elect Director Judith C. PelhamManagementForAgainst
10Elect Director J. Paul ReasonManagementForAgainst
11Elect Director Leonard D. SchaefferManagementForAgainst
12Elect Director Kevin W. SharerManagementForAgainst
13Ratify AuditorsManag ementForFor
14Approve Omnibus Stock PlanManagementForAgainst
15Reduce Supermajority Vote RequirementManagementForFor
16Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
17Reincorporate in Another State [from Delaware to North Dakota ]ShareholderAgainstAgainst
     
AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: MAY 27, 2009
TICKER: AMLN     SECURITY ID: 032346108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (Blue Card)
1.1Elect Director Adrian AdamsManagementForFor
1.2Elect Director Steven R. AltmanManagementForFor
1.3Elect Director Teresa BeckManagementForFor
1.4Elect Director Daniel M. BradburyManagementForFor
1.5Elect Director Paul N. Clark< /td>ManagementForFor
1.6Elect Director Joseph C. Cook, Jr.ManagementForFor
1.7Elect Director Paulo F. CostaManagementForFor
1.8Elect Director Karin EasthamManagementForFor
1.9Elect Director James R. Gavin, IIIManagementForFor
1.10Elect Director Jay S. SkylerManagementForFor
1.11Elect Director Joseph P. SullivanManagementForFor
1.12Elect Director James N. WilsonManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (White Card - Eastbourne)
1.1Elect Director M. Kathleen BehrensShareholderForNone
1.2Elect Director Charles M. FleischmanShareholderForNone
1.3Elect Director Jay SherwoodShareholderForNone
1.4Carl C. Icahn Dissident Nominee - Alexander J. DennerShareholderForNone
1.5Carl C. Icahn Dissident Nominee - Thomas F. DeuelShareholderForN one
1.6Management Nominee - Adrian AdamsShareholderForNone
1.7Management Nominee - Teresa BeckShareholderForNone
1.8Management Nominee - Daniel M. BradburyShareholderForNone
1.9Management Nominee - Paul N. ClarkShareholderForNone
1.10Management Nominee - Paulo F. CostaShareholderForNone
1.11Management Nominee - Karin EasthamShareholderForNone
1.12Management Nominee - Jay S. SkylerShareholderForNone
2Approve Omnibus Stock PlanManagementForNone
3Amend Qualified Employee Stock Purchase PlanManagementForNone
4Ratify AuditorsManagementForNone
5Reincorporate in Another State [Delaware to North Dakota]ShareholderNoneNone
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card - Carl C. Icahn)
1.1Elect Director Alexander J. DennerShareholderForNone
1.2Elect Director Thomas F. DeuelShareholderForNone
1.3Eastbourne Dissident Nominee - M. Kathleen BehrensShareholderForNone
1.4Eastbourne Dissident Nominee - Charles M. FleischmanShareholderForNone
1.5Eastbourne Dissident Nominee - Jay SherwoodShareholderForNone
1.6Management Nominee - Adrian AdamsShareholderForNone
1.7Management Nominee - Teresa BeckShareholderForNone
1.8Management Nominee - Daniel M. BradburyShareholderForNone
1.9Management Nominee - Paul N. ClarkShareholderForNone
1.10Management Nominee - Paulo F. CostaShareholderFo rNone
1.11Management Nominee - Karin EasthamShareholderForNone
1.12Management Nominee - Jay S. SkylerShareholderForNone
2Approve Omnibus Stock PlanManagementForNone
3Amend Qualified Employee Stock Purchase PlanManagementForNone
4Ratify AuditorsManagementForNone
5Reincorporate in Another State [Delaware to North Dakota]ShareholderForNone
     
ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009
TICKER: APC     SECURITY I D: 032511107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. Allison, Jr.ManagementForFor
1.2Elect Director Peter J. FluorManagementForFor
1.3Elect Director John W. Poduska, Sr.ManagementForFor
1.4 Elect Director Paula Rosput ReynoldsManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
APPLE INC.
MEETING DATE: FEB 25, 2009
TICKER: AAPL     SECURITY ID: 037833100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William V. CampbellManagementForFor
1.2Elect Director Millard S. DrexlerManagementForFor
1.3Elect Director Albert A. Gore, Jr.ManagementForFor
1.4Elect Director Steven P. JobsManagementForFor
1.5Elect Director Andrea JungManagementForFor
1.6Elect Director A.D. LevinsonManagementForFor
1.7Elect Director Eric E. SchmidtManagementForFor
1.8Elect Director Jerome B. YorkManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4 Prepare Sustainability ReportShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
< td style='font-size=10pt'>For
     
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009
TICKER: AMAT     SECURITY ID: 038222105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Aart J. de GeusManagementForFor
1.2Elect Director Stephen R. ForrestManagementForFor
1.3Elect Director Philip V. GerdineManagementFor
1.4Elect Director Thomas J. IannottiManagementForFor
1.5Elect Director Alexander A. KarsnerManagementForFor
1.6Elect Director Charles Y.S. LiuManagementForFor
1.7Elect Director Gerhard H. ParkerManagementForFor
1.8Elect Director Dennis D. PowellManagementForFor
1.9Elect Director Willem P. RoelandtsManagementForFor
1.10Elect Director James E. RogersManagementForFor
1.11Elect Director Michael R. SplinterManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Ratify AuditorsManagementForFor
Management Recommendation
     
ARCELORMITTAL
MEETING DATE: MAY 12, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByVote Cast
1Accept Consolidated Financial StatementsManagementForDid Not Vote
2Accept Financial StatementsManagementForDid Not Vote
3Acknowledge Allocation of Income and DividendsManagementForDid Not Vote
4Approve Allocation of Income and Dividends of USD 0.1875 per ShareManagementForDid Not Vote
5Approve Remuneration of DirectorsManagementForDid Not Vote
6Approve Discharge of DirectorsManagementForDid Not Vote
7Approve Retirement of DirectorsManagementForDid Not Vote
8Reelect Narayanan Vaghul as DirectorManagementForDid Not Vote
9Reelect Wilbur L. Ross as DirectorManagementForDid Not Vote
10Reelect Francois Pinault as DirectorManagementForDid Not Vote
11Approve Share Repurchase ProgramManagementForDid Not Vote
12Ratify Deloitte SA as AuditorsManagementForDid Not Vote
13Approve Bonus PlanManagementFor Did Not Vote
14Approve Stock Option PlanManagementForDid Not Vote
15Approve Employee Stock Purchase PlanManagementForDid Not Vote
16Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ARCELORMITTAL
MEETING DATE: JUN 17, 2009
TICKER: MT     SECURITY ID: 03938L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 AccordinglyManagementForDid Not Vote
     
ASML HOLDING NV
MEETING DATE: MAR 26, 2009
TICKER: ASML     SECURITY ID: N07059186
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW.ManagementForFor
2DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
3DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008.ManagementForFor
4PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09.ManagementForFor
5APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK.ManagementForFor
6APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK.ManagementForFor
7APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS.ManagementForFor
8APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS.ManagementForFor
9APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK.ManagementForFor
10NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
11NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009.ManagementForFor
12NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
13NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009.ManagementForFor
14NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009.ManagementForFor
15PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
16PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.ManagementForFor
17AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARC H 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION.ManagementForFor
18PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.ManagementForFor
19PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL.ManagementForFor
20CANCELLATION OF ORDINARY SHARES.ManagementForFor
21CANCELLATION OF ADDITIONAL ORDINARY SHARES.ManagementForFor
     
ATMEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: ATML      SECURITY ID: 049513104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven LaubManagementForFor
1.2Elect Director Tsung-Ching WuManagementForFor
1.3Elect Director David SugishitaManagementForFor
1. 4Elect Director Papken Der TorossianManagementForFor
1.5Elect Director Jack L. SaltichManagementForFor
1.6Elect Director Charles CarinalliManagementForFor
1.7Elect Director Edward RossManagementForFor
2Approve Repricing of OptionsManagementForAgainst
3Ratify AuditorsManagementForFor
     
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009
TICKER: AU/     SECURITY ID: GB0055007982
Proposal No ProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition of Interwoven, Inc.ManagementForFor
     
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008
TICKER: BAC     SECURITY ID: 060505104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForAgainst
2Amend Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForAgain st
4Adjourn MeetingManagementForFor
     
BE AEROSPACE, INC.
MEETING DATE: JUL 31, 2008
TICKER: BEAV     SECURITY ID: 073302101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. KhouryManagementForFor
1.2Elect Director Jonathan M. SchofieldManagementForFor
2Implement MacBride PrinciplesShareholderAgainstAbstain
< td style='font-size=10pt'>Reduce Supermajority Vote Requirement
     
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2009
TICKER: BBY     SECURITY ID: 086516101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald JamesManagementForFor
1.2Elect Director Elliot S. KaplanManagementForFor
1.3Elect Director Sanjay KhoslaManagementForFor
1.4Elect Director George L. Mikan IIIManagementForFor
1.5Elect Director Matthew H. PaullManagementForFor
1.6Elect Director Richard M. SchulzeManagementForFor
1.7Elect Director Hatim A. TyabjiManagementForFor
1.8Elect Director Gerard R. VittecoqManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Reduce Supermajority Vote RequirementManagementForFor
5Reduce Supermajority Vote RequirementManagementForFor
6Reduce Supermajority Vote RequirementManagementForFor
7Reduce Supermajority Vote RequirementManagementForFor
8Reduce Supermajority Vote RequirementManagementForFor
9ManagementForFor
     
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 17, 2008
TICKER: BHEL IN     SECURITY ID: INE257A01018
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of INR 6.25 Per ShareManagementForFor
3Reappoint A.K. Aggarwal as DirectorManagementForFor
4Reappoint M. Gupta as DirectorManagementForFor
5Reappoint S. Datta as DirectorManagementForFor
6Authorize Board to Fix Remuneration of AuditorsManagementForFor
7Appoint S. Ravi as DirectorManagementForFor
8Appoint B.S. Meena as DirectorManagementForFor
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Dire ctor Lawrence C. BestManagementForDid Not Vote
1.2Elect Director Alan B. GlassbergManagementForDid Not Vote
1.3Elect Director Robert W. PangiaManagementForDid Not Vote
1.4Elect Director William D. YoungManagementForDid Not Vote
2Ratify AuditorsManagementForDid Not Vote
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
4Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstDid Not Vote
5Reincorporate in Another State [North Dakota]ShareholderAgainstDid Not Vote
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForFor
1.2Elect Director Richard C. MulliganShareholderForFor
1.3Elect Director Thomas F. DeuelShareholderForFor
1.4Elect Director David SidranskyShareholderForFor
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderForFor
3Reincorporate in Another State [North Dakota]ShareholderForAgainst
4Ratify AuditorsManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009
TICKER: BWA     SECURITY ID: 099724106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Phyllis O. BonannoManagementForFor
1.2Elect Director Alexis P. MichasManagementForFor
1.3Elect Director Richard O. SchaumManagementForFor
1.4Elect Director Thomas T. StallkampManagementForFor
1.5Elect Director Dennis C. CuneoManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
< tr>
     
BROADCOM CORP.
MEETING DATE: MAY 14, 2009
TICKER: BRCM  & nbsp;  SECURITY ID: 111320107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. FarinskyManagementForWithhold
1.2Elect Director Nancy H. HandelManagementForWithhold
1.3Elect Director Eddy W. HartensteinManagementForWithhold
1.4Elect Director John MajorManagementForWithhold
1.5Elect Director Scott A. McGregorManagementForWithhold
1.6Elect Director William T. MorrowManagementForWithhold
1.7Elect Director Robert E. SwitzManagementForWithhold
2Ratify AuditorsManagementForFor
     
BROWN SHOE COMPANY, INC.
MEETING DATE: MAY 28, 2009
TICKER: BWS     SECURITY ID: 115736100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mario L. BaezaManagementForFor
1.2Elect Director Joseph L. BowerManagementForFor
1.3Elect Director Julie C. EsreyManagementForFor
1.4Elect Director Carla HendraManagementForFor
1.5Elect Director Michael F. NeidorffMa nagementForFor
1.6Elect Director Harold B. WrightManagementForFor
2Ratify AuditorsManagementForFor
     
BUFFALO WILD WINGS, INC .
MEETING DATE: MAY 21, 2009
TICKER: BWLD     SECURITY ID: 119848109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Fix Number of Directors at SevenManagementForFor
2.1Elect Director Sally J. SmithManagementForFor
2.2Elect Director Dale M. ApplequistManagementForFor
2.3Elect Director Robert W. MacDonaldManagementForFor
2.4Elect Director Warren E. MackManagementForFor
2.5Elect Director J. Oliver MaggardManagementForFor
2.6Elect Director Michael P. JohnsonManagementForFor
2.7Elect Director James M. DamianManagementForFor
3Ratify AuditorsManagementForFor
4Adopt Purchasing Preference for Suppliers Using CAKShareholderAgainstAbstain
     
BURGER KING HOLDINGS, INC.
MEETING DATE: NOV 20, 2008
TICKER: BKC     SECURITY ID: 121208201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. ChidseyManagementForFor
1.2Elect Director Richard W. BoyceManagementForFor
1.3Elect Director David A. BrandonManagementForFor
1.4Elect Director Ronald M. DykesManagementForFor
1.5Elect Director Peter R. FormanekManagementForFor
1.6Elect Director Manuel A. GarciaManagementForFor
1.7Elect Director Sanjeev K. MehraManagementForWithhold
1.8Elect Director Stephen G. PagliucaManagementForFor
1.9Elect Director Brian T. SwetteManagementForFor
1.10Elect Director Kneeland C. YoungbloodManagementForFor
2Ratify AuditorsManagementForFor
     
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009
TICKER:     SECURITY ID: CNE100000296
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1aApprove the Issuance of Medium-Term Notes With a Total Principal Amount of Not Mor e Than RMB 4 Billion in the People's Republic of ChinaManagementForFor
1bAuthorize Board to Deal With All Matters Relating to the Issue of the Medium-Term NotesManagementForFor
2aApprove Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's WebsiteManagementForFor
2bAuthorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's WebsiteMan agementForFor
     
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009
TICKER:     SECURITY ID: CNE100000296
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Working Report of the Board of DirectorsManagementForFor
2Accept Working Report of the Supervisory CommitteeManagementForFor
3Accept Financial Statements and Statutory ReportsManagementForFor
4Approve Proposal for Appropriation of ProfitManagementForFor
5Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their RemunerationManagementForFor
6Approve Remuneration of DirectorsManagementForFor
7Approve Remuneration of SupervisorsManagementForFor
8Other Business (Voting)ManagementForAgainst
9Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rig htsManagementForFor
10Amend Articles Re: Business ScopeManagementForFor
11Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
Against
     
CELANESE CORP.
MEETING DATE: APR 23, 2009
TICKER: CE     SECURITY ID: 150870103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James E. BarlettManagementForAgainst
1.2Elect Director David F. HoffmeisterManagementFor
1.3Elect Director Paul H. O'NeillManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
CELGENE CORP.
MEETING DATE: JUN 17, 2009
TICKER: CELG     SECURITY ID: 151020104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Sol J. BarerManagementForFor
1.2Elect Director Robert J. HuginManagementForFor
1.3Elect Director Michael D. CaseyManagementForFor
1.4Elect Director Rodman L. DrakeManagementForFor
1.5Elect Director A. Hull Hayes, Jr.ManagementForFor
1.6Elect Director Gilla Kaplan< /td>ManagementForFor
1.7Elect Director James J. LoughlinManagementForFor
1.8Elect Director Ernest MarioManagementForFor
1.9Elect Director Walter L. RobbManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
MEETING DATE: APR 30, 2009
TICKER: CEDC     SECURITY ID: 153435102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William V. CareyManagementForWithhold
1.2Elect Director David BaileyManagementForWithhold
1.3Elect Director N. Scott FineManagementForWithhold
1.4Elect Director Marek ForysiakManagementForFor
1.5Elect Director Robert P. KochManagementForWithhold
1.6Elect Director Jan W. LaskowskiManagementForWithhold
1.7Elect Director Markus SiegerManagementForWithhold
1.8Elect Director Sergey KupriyanovManagementForWithhold
2Ratify AuditorsManagementForFor
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CERNER CORPORATION
MEETING DATE: MAY 22, 2009
TICKER: CERN &nbs p;   SECURITY ID: 156782104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clifford W IlligManagementForFor
1.2Elect Director William B Neaves, Ph.D.ManagementForFor
2Ratify AuditorsManagementForFor
     
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: APR 21, 2009
TICKER: CF     SECURITY ID: 125269100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management P roxy (White Card)
1.1Elect Director Stephen A. FurbacherManagementForWithhold
1.2Elect Director David R. HarveyManagementForWithhold
1.3Elect Director John D. JohnsonManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanM anagementForAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Green Card)
1.1Elect Director Stephen A. FurbacherShareholderWithholdNone
1.2Elect Director David R. HarveyShareholderWithholdNone
1.3Elect Director John D. Jo hnsonShareholderWithholdNone
2Ratify AuditorsManagementForNone
3Approve Omnibus Stock PlanManagementForNone
     
CHARLES SCHWAB CORP., THE
MEETING DATE: MAY 14, 2009
TICKER: SCHW     SECURITY ID: 808513105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nancy H. BechtleManagementForFor
1.2Elect Director Walter W. Bettinger IIManagementForFor
1.3Elect Di rector C. Preston ButcherManagementForFor
2Report on Political ContributionsShareholderAgainstAbstain
3Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior ExecutivesShareholderAgainstAgainst
4Amend Corporate Executive Bonus PlanShareholderAgainstAgainst
     
CHEESECAKE FACTORY, INC., THE
MEETING DATE: MAY 20, 2009
TICKER: CAKE     SECURITY ID: 163072101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alexander L. CappelloManagementForWithhold
1.2Elect Director Jerome I. KransdorfManagementForWithhold
1.3Elect Director David B. PittawayManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Permit Right to Act by Written ConsentManagementForFor
4Ratify AuditorsManagementForFor
     
CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009
TICKER: CHK     SECURITY ID: 165167107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard K. DavidsonManagementForFor
1.2Elect Director V. Burns HargisManagementForFor
1.3Elect Director Charles T. MaxwellManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Declassify the Board of DirectorsShareholderAgainstFor
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender IdentityShareholderAgainstFor
     
CHINA FINANCE ONLINE CO., LTD.
MEETING DATE: JUN 30, 2009
TICKER: JRJC     SECURITY ID: 169379104
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1Elect Hugo Shong and Ling Wang as DirectorsManagementForFor
2Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Independent Auditors and to Authorize the Board of Directors to Determine Their RemunerationManagementForFor
3Approve Audited Consolidated Financial Statements for the Fiscal Year Ending on December 31, 2008 together with Directors and Auditors ReportManagementForFor
4Au thorize Board of Directors During the Next Year to Issue Ordinary Shares or Preferred SharesManagementForAgainst
5Approve Increase Number of Ordinary Shares Available for Issuance Under the 2004 Stock Incentive Plan by 3,000,000 Ordinary Shares, Representing 2.73 Percent of the Outstanding Ordinary Shares of the Company as of December 31, 2008.ManagementForFor
< td style='font-size=10pt'>3
     
CISCO SYSTEMS, INC.
MEETING DATE: NOV 13, 2008
TICKER: CSCO     SECURITY ID: 17275R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Carol A. BartzManagementForFor
2Elect Director M. Michele BurnsManagementForFor
Elect Director Michael D. CapellasManagementForFor
4Elect Director Larry R. CarterManagementForFor
5Elect Director John T. ChambersManagementForFor
6Elect Director Brian L. HallaManagementForFor
7Elect Director John L. HennessyManagementForFor
8Elect Director Richard M. KovacevichManagementForFor
9Elect Director Roderick C. McGearyManagementForFor
10Elect Director Michael K. PowellManagementForFor
11Elect Director Steven M. WestManagementForFor
12Elect Director Jerry Yan gManagementForAgainst
13Ratify AuditorsManagementForFor
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Internet FragmentationShareholderAgainstAbstain
     
CITI TRENDS INC
MEETING DATE: MAY 27, 2009
TICKER: CTRN     SECURITY ID: 17306X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. David Alexander, Jr.ManagementForFor
1.2 Elect Director Patricia M. LuzierManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
    & nbsp;
CME GROUP INC.
MEETING DATE: MAY 13, 2009
TICKER: CME     SECURITY ID: 12572Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis H. ChookaszianManagementForFor
1.2Elect Director Robert F. CorvinoManagementForFor
1.3Elect Director Larry G. GerdesManagementForFor
1.4Elect Director Daniel R. GlickmanManagementForFor
1.5Elect Director James E. OliffManagementForFor
1.6Elect Director John L. PietrzakManagementForFor
1.7Elect Director Alex J. PollockManagementForFor
1.8Elect Director William R. ShepardManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
     
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: JUN 5, 2009
TICKER: CTSH     SECURITY ID: 192446102
Proposal NoProposalProposed ByManagemen t RecommendationVote Cast
1.1Elect Director Francisco D?SouzaManagementForFor
1.2Elect Director John N. Fox, Jr.ManagementForFor
1.3Elect Director Thomas M. WendelManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
COINSTAR, INC.
MEETING DATE: JUN 2, 2009
TICKER: CSTR     SECURITY ID: 19259P300
Proposal NoProposalProposed ByManagement Re commendationVote Cast
1Elect Director Paul D. DavisManagementForFor
2Elect Director Daniel W. O ConnorManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
< tr>
     
COMCAST CORP.
MEETING DATE: MAY 13, 2009
TICKER: CMCSA     SECURITY ID: 20030N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director S. Decker AnstromManagementForFor
1.2Elect Director Kenneth J. BaconManagementForFor
1.3Elect Director Sheldon M. BonovitzManagementForFor
1.4Elect Director Edward D. BreenManagementForFor
1.5Elect Director Julian A. BrodskyManagementForFor
1.6Elect Directo r Joseph J. CollinsManagementForFor
1.7Elect Director J. Michael CookManagementForFor
1.8Elect Director Gerald L. HassellManagementForFor
1.9Elect Director Jeffrey A. HonickmanManagementForFor
1.10Elect Director Brian L. RobertsManagementForFor
1.11Elect Director Ralph J. RobertsManagementForFor
1.12Elect Director Dr. Judith RodinManagementForFor
1.13Elect Director Michael I. SovernManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Restricted Stock PlanManagementForAgainst
5Amend Stock Option PlanManagementForFor
6Increase Disclosure of Executive CompensationShareholderAgainstAgainst
7Seek Shareholder Approval on Certain Future Death Benefit ArrangementsShareholderAgainstAgainst
8Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
9Adopt a Recapitalization PlanShareholderAgainstFor
     
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2009
TICKER: COP     SECURITY ID: 20825C104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard L. ArmitageManagementForAgainst
1.2Elect Director Richard H. AuchinleckManagementForAgainst
1.3Elect Director James E. Copeland, Jr.ManagementForAgainst
1.4Elect Director Kenneth M. DubersteinManagementForAgainst
1.5Elect Director Ruth R. HarkinManagementForAgainst
1.6Elect Director Harold W. McGraw IIIManagementForAgainst
1.7Elect Director James J. MulvaManagementForAgainst
1.8Ele ct Director Harald J. NorvikManagementForAgainst
1.9Elect Director William K. ReillyManagementForAgainst
1.10Elect Director Bobby S. ShackoulsManagementForAgainst
1.11Elect Director Victoria J. TschinkelManagementForAgainst
1.12Elect Director Kathryn C. TurnerManagementForAgainst
1.13Elect Director William E. Wade, Jr.ManagementForAgainst
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Adopt Principles for Health Care ReformShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Offic ers' CompensationShareholderAgainstAbstain
6Report on Political ContributionsShareholderAgainstAbstain
7Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
8Report on Environmental Impact of Oil Sands Operations in CanadaShareholderAgainstAbstain
9Require Director Nominee QualificationsSh areholderAgainstAgainst
     
CONTINENTAL AIRLINES, INC.
MEETING DATE: JUN 10, 2009
TICKER: CAL     SECURITY ID: 210795308
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kirbyjon H. CaldwellManagementForWithhold
1.2Elect Director Lawrence W. KellnerManagementForWithhold
1.3Elect Director Douglas H. McCorkindaleManagementForWithhold
1.4Elect Director Henry L. Meyer, IIIManagementForWithhold
1.5Elect Director Oscar MunozManagementForWithhold
1.6Elect Director Jeffery A. SmisekManagementForWithhold
1.7Elect Director Karen Hastie WilliamsManagementForWithhold
1.8Elect Director Ronald B. WoodardManagementForWithhold
1.9Elect Director Charles A. YamaroneManagementFor Withhold
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
4Limit/Prohibit Executive Stock-Based AwardsShareholderAgainstAgainst
5Reincorporate in Another StateShareholderAgainstAgainst
6Note from Broadridge : Please vote FOR if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. CitizenManagementNoneFor
     
CORNING INC.
MEETING DATE: APR 30, 2009
TICKER: GLW     SECURITY ID: 219350105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James B. FlawsManagementForFor
1.2Elect Director James R. HoughtonManagementForFor
1.3Elect Director James J. O'ConnorManagementForFor
1.4Elect Director Deborah D. Riem anManagementForFor
1.5Elect Director Peter F. VolanakisManagementForFor
1.6Elect Director Mark S. WrightonManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
4Declassify the Board of DirectorsShareholderAgainstFor
     
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2009
TICKER: COST     SECURITY ID: 22160K105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James D. SinegalManagementForFor
1.2Elect Director Jeffrey H. BrotmanManagementForFor
1.3Elect Director Richard A. GalantiManagementForFor
1.4Elect Director Daniel J. EvansManagementForFor
1.5Elect Director Jeffrey S. RaikesManagementForFor
2Ratify AuditorsManagementForFor
     
COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: OCT 28, 2008
TICKER: CGRB     SECURITY ID: 222083107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Omnibus Stock PlanManagementForFor
     
CYPRESS SEMICONDUCTOR CORP.
MEETING DATE: MAY 22, 2009
TICKER: CY     SECURITY ID: 232806109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director T.J. RodgersManagementForFor
1.2Elect Director W. Steve AlbrechtManagementForFor
1.3Elect Director Eric A. BenhamouManagementForFor
1.4Elect Director Lloyd CarneyManagementForFor
1.5Elect Director James R. LongManagementForFor
1.6Elect Director J. Daniel McCranieManagementForFor
1.7Elect Director Evert van de VenManagement ForFor
2Ratify AuditorsManagementForFor
3Approve Repricing of OptionsManagementForAgainst
     
DELL INC.
MEETING DATE: JUL 18, 2008
TICKER: DELL     SECURITY ID: 24702R101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald J. CartyManagementForFor
1.2Elect Director Michael S. DellManagementForFor
1.3Elect Director William H. Gray, IIIManagementForFor
1.4Elect Director Sallie L. KrawcheckManagementForFor
1.5Elect Director Alan (A.G.) LafleyManagementForFor
1.6Elect Director Judy C. LewentManagementForFor
1.7Elect Director Thomas W. Luce, IIIManagementForFor
1.8Elect Director Klaus S. LuftManagementForFor
1.9Elect Director Alex J. MandlManagementForFor
1.10Elect Director Michael A. MilesManagementForFor
1.11Elect Director Samuel A. Nunn, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
4Reimburse Proxy ExpensesShareholderAgainstAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
DELTA AIR LINES, INC.
MEETING DATE: JUN 22, 2009
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard H. AndersonManagementForAgainst
2Elect Director Roy J. BostockManagementForAgainst
3Elect Director John S. BrinzoManagementForAgainst
4Elect Director Daniel A. CarpManagementForAgainst
5Elect Director John M. EnglerManagementFor Against
6Elect Director Mickey P. ForetManagementForAgainst
7Elect Director David R. GoodeManagementForAgainst
8Elect Director Paula Rosput ReynoldsManagementForAgainst
9Elect Director Kenneth C. RogersManagementForAgainst
10Elect Director Rodney E. SlaterManagementForAgainst
11Elect Director Douglas M. SteenlandManagementForAgainst
12Elect Director Kenneth B. WoodrowManagementForAgainst
13Ratify AuditorsManagementForFor
14Provide for Cumulative VotingShareholderAgainstAgainst
     DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009TICKER: DB     SECURITY ID: D18190898
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Ap prove Allocation of Income and Dividends of EUR 0.50 per ShareManagementForFor2Approve Discharge of Management Board for Fiscal 2008ManagementForFor3Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor4Ratify KPMG AG as Auditors for Fiscal 2009ManagementForFor5Authorize Repurchase of Up to Five Percent of Issued Share Capital f or Trading PurposesManagementForFor6Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor7Amend Articles Re: Registration for the General MeetingManagementForFor8Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive)ManagementForFor9Approve Creation of EUR 128 Million Pool of Capital without Preemptive RightsManagementForFor10Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive RightsManagementForFor11Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive RightsManagementForFor12Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion RightsManagementForFor
     
DIANA SHIPPING INC.
MEETING DATE: MAY 5, 2009
TICKER: DSX     SECURITY ID: Y2066G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.a.Elect Simeon P. Palios as DirectorManagementForFor
1.b.Elect Anastassis C. Margaronis as DirectorManagementForFor
1.c.Elect Ioannis G. Zafirakis as DirectorManagementForFor
2Ratify Ernst & Young (Hellas) as AuditorsManagementForFor
     
DIODES INC.
MEETING DATE: MAY 28, 2009
TICKER: DIOD     SECURITY ID: 254543101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C.H. ChenManagementForFor
1.2Elect Director Michael R. GiordanoManagementForFor
1.3Elect Director L.P. HsuManagementForFor
1.4Elect Director Keh-Shew LuManagementForFor
1.5Elect Director Shing MaoManagementForFor
1.6Elect Director Raymond SoongManagementForFor
1.7Elect Director John M. StichManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009
TICKER: DTV     SECURITY ID: 25459L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Chase CareyManagementForFor
1.2Elect Director Mark CarletonManagementForFor
1.3Elect Director Peter LundManagementForFor
1.4Elect Director Haim SabanManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Principles for Health Care ReformShareholderAgainstAbstain
4Declassify the Board of DirectorsShareholderAgainstFor
     
DISH NETWORK CORP.
MEETING DATE: MAY 11, 2009
TICKER: DISH     SECURITY ID: 25470M109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James DeFrancoManagementForFor
1.2Elect Director Cantey ErgenManagementForFor
1.3Elect Director Charles W. ErgenManagementForFor
1.4Elect Director Steven R. GoodbarnManagementForFor
1.5Elect Director Gary S. HowardManagementForFor
1.6Elect Director David K. MoskowitzManagementForFor
1.7Elect Director Tom A. OrtolfManagementForFor
1.8Elect Director Carl E. VogelManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Stock Option Exchange ProgramManagementForAgainst
     
DOLLAR TREE INC.
MEETING DATE: JUN 18, 2009
TICKER: DLTR     SECURITY ID: 256746108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Arnold S. BarronManagementForFor
1.2Elect Director J. Douglas PerryManagementForFor
1.3Elect Director Thomas A. Saun ders IIIManagementForFor
1.4Elect Director Carl P. ZeithamlManagementForFor
2Declassify the Board of DirectorsShareholderAgainstFor
     
DXP ENTERPRISES, INC.
MEETING DATE: JUN 19, 2009
TICKER: DXPE     SECURITY ID: 233377407
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David R. LittleManagementForFor
1.2Elect Director Cletus DavisManagementForFor
1.3Elect Director Kenneth H. MillerManagementForFor
1.4Elect Director Timothy P. HalterManagementForFor
1.5Elect Director Charles R. StraderManagementForFor
< /tr>
     
EBAY INC.
MEETING DATE: APR 29, 2009
TICKER: EBAY     SECURITY ID: 278642103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc L. AndreessenManagementForFor
1.2Elect Director William C. Ford, Jr.ManagementForFor
1.3Elect Director Dawn G. LeporeManagementForFor
1.4Elect Director Pierre M. OmidyarManagementForFor
1.5Elect Director Richard T. Schlosberg, IIIManagementForFor
2Approve Stock Option Exchange ProgramManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
EDUCOMP SOLUTIONS LTD.
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: INE216H01019
Proposal NoPropo salProposed ByManagement RecommendationVote Cast
1Approve Investment in Educomp Infrastructure & School Management LtdManagementForFor
2Approve Transfer of Vocational Education Division to Educomp Vocational Education Pvt LtdManagementForFor
3Approve Transfer of Roots to Wings Division to Educomp Child Care Pvt LtdManagementForFor
4Approve Increase in Borrowing Powers to INR 30 BillionManagementForFor
5Approve Pledging of Assets for DebtManagementForFor
< td style='font-size=10pt'>4
     
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008
TICKER: ERTS     SECURITY ID: 285512109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Leonard S. ColemanManagementForFor
2Elect Director Gary M. KusinManagementForFor
3Elect Director Gregory B. MaffeiManagementForFor
Elect Director Vivek PaulManagementForFor
5Elect Director Lawrence F. Probst IIIManagementForFor
6Elect Director John S. RiccitielloManagementForFor
7Elect Director Richard A. SimonsonManagementForFor
8Elect Director Linda J. SrereManagementForFor
9Amend Omnibus Stock PlanManagementForAgainst
10Amend Qualified Employee Stock Purchase PlanManagementForAgainst
11Ratify AuditorsManagementForFor
     
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008
TICKER: ENER     SECURITY ID: 292659109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph A. AvilaManagementForFor
1.2Elect Director Alan E. BartonMa nagementForFor
1.3Elect Director Christopher P. BeldenManagementForFor
1.4Elect Director Robert I. FreyManagementForFor
1.5Elect Director William J. KetelhutManagementForFor
1.6Elect Director Mark D. MorelliManagementForFor
1.7Elect Director Stephen RabinowitzManagementForFor
1.8Elect Director George A Schreiber, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
ENERGYSOLUTIONS, INC.
MEETING DATE: MAY 29, 2009
TICKER: ES     SECURITY ID: 292756202
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R Steve CreamerManagementForFor
1.2Elect Director J. Barnie Beasley Jr.ManagementForFor
1.3Elect Director Jordan W. ClementsManagementForFor
1.4Elect Director E. Gail De PlanqueManagementForFor
1.5Elect Director J.I. 'Chip' EverestManagementForFor
1.6Elect Director Lance L. HirtManagementForFor
1.7Elect Director Robert A. WhitmanManagementFo rFor
1.8Elect Director David W. WinderManagementForFor
2Ratify AuditorsManagementForFor
3Approve Stock Option Exchange ProgramManagementForAgainst
     
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2009
TICKER: EOG     SECURITY ID: 26875P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George A. AlcornManagementForFor
1.2Elect Director Charles R. CrispManagementForFor
1.3Elect Director James C. DayManagementForFor
1.4Elect Director Mark G. PapaManagementForFor
1.5Elect Director H. Leighton StewardManagementForFor
1.6Elect Director Donald F. TextorManagementForFor
1.7Elect Director Frank G. Wisner ManagementForFor
2Ratify AuditorsManagementForFor
     
EXELIXIS, INC
MEETING DATE: MAY 13, 2009
TICKER: EXEL     SECURITY ID: 30161Q104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles CohenManagementForFor
1.2Elect Director George PosteManagementForFor
1.3Elect Director Jack L. WyszomierskiManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForAgainst
5Approve Stock Option Exchange ProgramManagementForFor
     
EXELON CORPORATION
MEETING DATE: APR 28, 2009
TICKER: EXC     SECURITY ID: 30161N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John A. Canning, Jr.ManagementForFor
1.2Elect Director M . Walter D'AlessioManagementForFor
1.3Elect Director Bruce DeMarsManagementForFor
1.4Elect Director Nelson A. DiazManagementForFor
1.5Elect Director Rosemarie B. GrecoManagementForFor
1.6Elect Director Paul L. JoskowManagementForFor
1.7Elect Director John M. PalmsManagementForFor
1.8Elect Director John W. Rogers, Jr.ManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Stephen D. SteinourManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Report on Global WarmingShareholderAgainstAbstain
     
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE: MAY 6, 2009
TICKER: EXPD     SECURITY ID: 302130109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark A. EmmertManagementForFor
1.2Elect Director R. Jordan GatesManagementForFor
1.3Elect Director Dan P. KourkoumelisManagementForFor
1.4Elect Director Michael J. MaloneManagementForFor
1.5Elect Director John W. MeisenbachManagementForFor
1.6Elect Director Peter J. RoseManagementForFor
1.7Elect Director James L.K. WangManagementForFor
1.8Elect Director Robert R. WrightManagementForFor
2Approve Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: ESRX     SECURITY ID: 302182100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary G. BenanavManagementForWithhold
1.2Elect Director Frank J. BorelliManagementForWithhold
1.3Elect Director Maura C. BreenManagementForWithhold
1.4Elect Director Nicholas J. LaHowchicManagementForWithhold
1.5Elect Director Thomas P. Mac MahonManagementForWithhold
1.6Elect Director Frank MergenthalerManagementForFor
1.7Elect Director Woodrow A Myers, Jr, MDManagementForWithhold
1.8Elect Director John O. Parker, Jr.ManagementForWithhold
1.9Elect Director George PazManagementForWithhold
1.10Elect Director Samuel K. SkinnerManagementForWithhold
1.11Elect Director Seymour SternbergManagementForWithhold
1.12Elect Director Barrett A. ToanManagementForWithhold
2Ratify AuditorsManagementForFor
For
     
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 6, 2009
TICKER: FCS    &n bsp;SECURITY ID: 303726103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles P. CarinalliManagementForFor
1.2Elect Director Randy W. CarsonManagementForFor
1.3Elect Director Anthony LearManagementForFor
1.4 Elect Director Thomas L. MagnantiManagementForFor
1.5Elect Director Kevin J. McGarityManagementForFor
1.6Elect Director Bryan R. RoubManagementForFor
1.7Elect Director Ronald W. ShellyManagementForFor
1.8Elect Director Mark S. ThompsonManagementFor
2Approve Stock Option Exchange ProgramManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Ratify AuditorsManagementForFor
 
    
FASTENAL CO.
MEETING DATE: APR 21, 2009
TICKER: FAST     SECURITY ID: 311900104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert A. KierlinManagementForFor
1.2Elect Director Stephen M. SlaggieManagementForFor
1.3Elect Director Michael M. GostomskiManagementForFor
1.4Elect Director Hugh L. MillerManagementForFor
1.5Elect Director Willard D. ObertonManagementForFor
1.6Elect Director Michael J. DolanManagementForFor
1.7Elect Director Reyne K. WisecupManagementForFor
1.8Elect Director Michael J. AnciusManagementForFor
1.9Elect Director Scott A. SatterleeManagementForFor
2Ratify AuditorsManagementForFor
1.6
     
FEDERAL-MOGUL CORP.
MEETING DATE: MAY 27, 2009
TICKER: FDML     SECURITY ID: 313549404
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Car l C. IcahnManagementForFor
1.2Elect Director Jose Maria AlapontManagementForFor
1.3Elect Director George FeldenkreisManagementForFor
1.4Elect Director Vincent J. IntrieriManagementForFor
1.5Elect Director J. Michael LaisureManagementForFor
Elect Director Keith A. MeisterManagementForFor
1.7Elect Director David S. SchechterManagementForFor
1.8Elect Director Neil S. SubinManagementForFor
1.9Elect Director James H. VandenbergheManagementForFor
     
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009
TICKER: FNF     SECURITY ID: 31620R105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank P. WilleyManagementForWithhold
1.2Elect Director Willie D. DavisManagementForWithhold
2Ratify AuditorsManagementForFor
     
FIRST AMERICAN CORP.
MEETING DATE: DEC 10, 2008
TICKER: FAF     SECURITY ID: 318522307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George L. ArgyrosManagementForFor
1.2Elect Director Bruce S. BennettManagementForFor
1.3Elect Director J. David ChathamManagementFo rFor
1.4Elect Director Glenn C. ChristensonManagementForFor
1.5Elect Director William G. DavisManagementForFor
1.6Elect Director James L. DotiManagementForFor
1.7Elect Director Lewis W. Douglas, Jr.ManagementForFor
1.8Elect Director Christopher V. GreethamManagementForFor
1.9Elect Director Parker S. KennedyManagementForFor
1.10Elect Director Thomas C. O'BrienManagementForFor
1.11Elect Director Frank E. O'BryanManagementForFor
1.12Elect Director Roslyn B. PayneManagementForFor
1.13Elect Director D. Van SkillingManagementForFor
1.14Elect Director Patrick F. StoneManagementForFor
1.15Elect Director Herbert B. TaskerManagementForFor
1.16Elect Director Virginia M. UeberrothManagementForFor
1.17Elect Director Mary Lee WidenerManagementForFor
2Establish Range For Board SizeManagementForFor
3Ratify AuditorsManagementForFor
     
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. AhearnManagementForWithhold
1.2Elect Director Craig KennedyManagementForWithhold
1.3Elect Director James F. NolanManagementForWithhold
1.4Elect Director J. Thomas PresbyManagementForWithhold
1.5Elect Director Paul H. StebbinsManagementForWithhold
1.6Elect Director Michael SweeneyManagementForWithhold
1.7Elect Director Jose H. VillarrealManagementForWithhold
2Ratify AuditorsManagementForFor
     
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patricia A. BufflerManagementForFor
1.2Elect Director G. Peter D'AloiaManagementForFor
1.3Elect Director C. Scott GreerManagementForFor
1.4Elect Director Paul J. NorrisManagementForFor
1.5Elect Director Dirk A. KempthorneManagementForFor
2Ratify AuditorsManagementForFor
     
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009
TICKER: FCX      ;SECURITY ID: 35671D857
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. AdkersonManagementForFor
1.2Elect Director Robert J. Allison, Jr.ManagementForFor
1.3Elect Director Robert A. DayManagementForFor
1.4Elect Director Gerald J. FordManagementForFor
1.5Elect Director H. Devon Graham, Jr.ManagementForFor
1.6Elect Director J. Bennett JohnstonManagementForFor
1.7Elect Director Charles C. KrulakManagementForFor
1.8Elect Director Bobby Lee LackeyManagement ForFor
1.9Elect Director Jon C. MadonnaManagementForFor
1.10Elect Director Dustan E. McCoyManagementForFor
1.11Elect Director Gabrielle K. McDonaldManagementForFor
1.12Elect Director James R. MoffettManagementForFor
1.13Elect Director B.M. Rankin, Jr.ManagementForFor
1.14Elect Director J. Stapleton RoyManagementForFor
1.15Elect Director Stephen H. SiegeleManagementForFor
1.16Elect Director J. Taylor WhartonManagementForFor
2Ratify AuditorsManagementForFor
3< /td>Approve Executive Incentive Bonus PlanManagementForFor
4Request Director Nominee Environmental QualificationsShareholderAgainstAgainst
     
FUEL SYSTEMS SOLUTIONS, INC
MEETING DATE: AUG 6, 2008
TICKER: FSYS     SECURITY ID: 35952W103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Norman L. BryanManagementForFor
1.2Elect Director Douglas R. KingManagementForFor
1.3Elect Director James W. NallManagementForFor
     
FUEL TECH, INC.
MEETING DATE: MAY 21, 2009
TICKER: FTEK     SECURITY ID: 359523107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas G. BaileyManagementForFor
1.2Elect Director Ralph E. BaileyManagementForFor
1.3Elect Director Miguel EspinosaManagementForFor
1.4Elect Director Charles W. GrinnellManagementForFor
1.5Elect Director Thomas L. JonesManagementFor< /td>For
1.6Elect Director John D. MorrowManagementForFor
1.7Elect Director John F. Norris Jr.ManagementForFor
1.8Elect Director Thomas S. Shaw, Jr.ManagementForFor
1.9Elect Director Delbert L. WilliamsonManagementForFor
2Ratify AuditorsManagementForFor
< th style='font-size:10pt' width='10%'>Vote Cast
     
GAME GROUP PLC, THE
MEETING DATE: JUL 3, 2008
TICKER: GMG     SECURITY ID: GB0007360158
Proposal NoProposalProposed ByManagement Recommendation
1Approve Remuneration ReportManagementForFor
2Accept Financial Statements and Statutory ReportsManagementForFor
3Approve Final Dividend of 2.97 Pence Per Ordinary ShareManagementForFor
4Re-elect Peter Lewis as DirectorManagementForFor
5Re-elect Ishbel Macpherson as DirectorManagementForFor
6Re-elect Lisa Morgan as DirectorManagementForFor
7Reappoint BDO Stoy Hayward LLP as Auditors of the CompanyManagementForFor
8Authorise Board to Fix Remuneration of AuditorsManagementForFor
9Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nomina l Amount of GBP 5,747,802ManagementForFor
10Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 862,170ManagementForFor
11Authorise 34,486,814 Ordinary Shares for Market PurchaseManagementForFor
12Adopt New Articles of AssociationManagementForFor
     
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009
TICKER: GILD     SECURITY ID: 375558103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul BergManagementForFor
1.2Elect Director John F. CoganManagementForFor
1.3Elect Director Etienne F. DavignonManagementForFor
1.4Elect Director James M. DennyManagementForFor
1.5Elect Director Carla A. HillsManagementForFor
1.6Elect Director John W. MadiganManagementForFor
1.7Elect Director John C. MartinManagementForFor
1.8Elect Director Gordon E. MooreManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director Richard J. WhitleyManagementForFor
1.11Elect Director Gayle E. WilsonManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
 
    
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009
TICKER: GS     SECURITY ID: 38141G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lloyd C. BlankfeinManagementForFor
2Elect Director John H. BryanManagementForFor
3Elect Director Gary D. CohnManagementForFor
4Elect Director Claes DahlbackManagementForFor
5Elect Director Stephen FriedmanManagementForFor
6Elect Director William W. GeorgeManagementForFor
7Elect Director Rajat K. GuptaManagemen tForFor
8Elect Director James A. JohnsonManagementForFor
9Elect Director Lois D. JuliberManagementForFor
10Elect Director Lakshmi N. MittalManagementForFor
11Elect Director James J. SchiroManagementForFor
12Elect Di rector Ruth J. SimmonsManagementForFor
13Ratify AuditorsManagementForFor
14Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
15Provide for Cumulative VotingShareholderAgainstAgainst
16Reduce Supermajority Vote RequirementShareholderAgainstFor
17Amend By-Laws to Establish Board U.S. Economic Security CommitteeShareholderAgainstAgainst
18Report on Political ContributionsShareholderAgainstAbstain
     
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009
TICKER: GT     SECURITY ID: 382550101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James C. BolandManagementForFor
1.2Elect Director James A. FirestoneManagementForFor
1.3Elect Director Robert J. KeeganManagementForFor
1.4Elect Director W. Alan McColloughManagementForFor
1.5Elect Director Denise M. MorrisonManagementForFor
1.6Elect Director Rodney O?NealManagementForFor
1.7Elect Director Shirley D. PetersonManagementForFor
1. 8Elect Director Stephanie A. StreeterManagementForFor
1.9Elect Director G. Craig SullivanManagementForFor
1.10Elect Director Thomas H. WeidemeyerManagementForFor
1.11Elect Director Michael R. WesselManagementForFor
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Amend Code of RegulationsManagementForFor
4Ratify AuditorsManagementForFor
     
GOOGLE INC
MEETING DATE: MAY 7, 2009
TICKER: GOOG     SECURITY ID: 38259P508
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric SchmidtManagementForWithhold
1.2Elect Director Sergey BrinManagementForWithhold
1.3Elect Director Larry PageManagementForWithhold
1.4Elect Director L. John DoerrManagementForWithhold
1.5Elect Director John L. HennessyManagementForWithhold
1.6Elect Director Arthur D. LevinsonManagementForWithhold
1.7Elect Director Ann MatherManagementForWithhold
1.8Elec t Director Paul S. OtelliniManagementForWithhold
1.9Elect Director K. Ram ShriramManagementForWithhold
1.10Elect Director Shirley M. TilghmanManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Report on Political ContributionsShareholderForAbstain
5Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
6Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
GTX, INC.
MEETING DATE: MAY 6, 2009
TICKER: GTXI     SECURITY ID: 40052B108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Kenneth GlassManagementForFor
1.2Elect Director Marc S. HanoverManagementForFor
1.3Elect Director John H. PontiusManagementForFor
2Ratify AuditorsManagementForFor
     
GUESS?, INC.
MEETING DATE: JUN 23, 2009
TICKER: GES     SECURITY ID: 401617105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carlos AlberiniManagementForFor
1.2Elect Director Alice KaneManagementForFor
2Amend Omnibus Stock PlanManagementFor For
3Ratify AuditorsManagementForFor
     
HANSEN NATURAL CORP.
MEETING DATE: JUN 4, 2009
TICKER: HANS     SECURITY ID: 411310105
Proposal NoProp osalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rodney C. SacksManagementForFor
1.2Elect Director Hilton H. SchlosbergManagementForFor
1.3Elect Director Norman C. EpsteinManagementForFor
1.4Elect Director Benjamin M. PolkManagement ForFor
1.5Elect Director Sydney SelatiManagementForFor
1.6Elect Director Harold C. Taber, Jr.ManagementForFor
1.7Elect Director Mark S. VidergauzManagementForFor
2Ratify AuditorsManagementForFor
3Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
     
HESS CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: HES     SECURITY ID: 42809H107
Proposal NoProposalProposed ByManagement Recommend ationVote Cast
1.1Elect Director J.B. HessManagementForFor
1.2Elect Director S.W. BodmanManagementForFor
1.3Elect Director R. Lavizzo-MoureyManagementForFor
1.4Elect Director C.G. MatthewsManagementForFor
1.5Elect Director E.H. von Met zschManagementForFor
2Ratify AuditorsManagementForFor
     
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009
TICKER: HPQ     SECURITY ID: 428236103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lawrence T. Babbio, Jr.ManagementForFor
2Elect Director Sari M. BaldaufManagementForFor
3Elect Director Rajiv L. GuptaManagementForFor
4Elect Director John H. H ammergrenManagementForFor
5Elect Director Mark V. HurdManagementForFor
6Elect Director Joel Z. HyattManagementForFor
7Elect Director John R. JoyceManagementForFor
8Elect Director Robert L. RyanManagementForFor
9Elect Director Lucille S. SalhanyManagementForFor
10Elect Director G. Kennedy ThompsonManagementForFor
11Ratify AuditorsManagementForFor
    &n bsp;
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009
TICKER: 388     SECURITY ID: HK0388045442
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Director's and Auditor's ReportsManagementForFor
2Approve Final Dividend of HK$1.80 Per ShareManagementForFor
3aElect Ignatius T C Chan as DirectorManagementForFor
3bElect John M M Williamson as DirectorManagementForFor
3cElect Gilbert K T Chu as DirectorShareholderNoneAgainst
4Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
     
ILLUMINA, INC.
MEETING DATE: SEP 9, 2008
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Increase Authorized Common StockManagementForFor
     
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 4523 27109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A. Blaine BowmanManagementForFor
2Elect Director Karin EasthamManagementForFor
3Elect Director Jay T. FlatleyManagementForFor
4E lect Director William H. Rastetter, Ph.D.ManagementForFor
5Ratify AuditorsManagementForFor
     
INDIA INFOLINE LTD.
MEETING DATE: JUL 7, 2008
TICKER:     SECURITY ID: INE530 B01016
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Dividend of INR 6.00 Per ShareManagementForFor
3Reappoint N. Vikamsey as DirectorManagementForFor
4 Appoint Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Appoint A.K. Purwar as DirectorManagementForFor
6Approve Five-for-One Stock SplitManagementForFor
7Amend Clause V of the Memorandum of Association to Reflect Changes in CapitalManagementForFor
     
INSIGHT ENTERPRISES, INC.
MEETING DATE: JUN 23, 2009
TICKER: NSIT     SECURITY ID: 45765U103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Timothy A. CrownManagementForFor
1.2Elect Director Anthony A. IbarguenManagementForFor
1.3Elect Director Kathleen S. PushorManagementForFor
2Ratify AuditorsManagementForFor
     
INTEL CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: INTC     SECURITY ID: 458140100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Charlene BarshefskyManagementForFor
2Elect Director Susan L. DeckerManagementForFor
3Elect Director John J. DonahoeManagementForFor
4Elect Director Reed E. HundtManagementForFor
5Elect Director Paul S. OtelliniManagementForFor
6Elect Director James D. PlummerManagementForFor
7Elect Director David S. PottruckManagementForFor
8Elect Director Jane E. ShawManagementForFor
9Elect Director John L. ThorntonManagementForFor
10Elect Director Frank D. YearyManagementForFor
11Elect Director David B. YoffieManagementForFor
12Ratify AuditorsManagementForFor
13Amend Omnibus Stock PlanManagementForAgainst
14Approve Stock Option Exchange ProgramManagementForFor
15Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
16Provide for Cumulative VotingShareholderAgainstAgainst
17Adopt Policy on Human Rights to WaterShareholderAgainstAbstain
     
INTERACTIVE BROKERS GROUP INC.
MEETING DATE: JUL 8, 2008
TICKER: IBKR     SECURITY ID: 45841N107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas PeterffyManagementForFor
1.2Elect Director Earl H. NemserManagementForFor
1.3Elect Director Paul J. BrodyManagementForFor
1.4Elect Director Milan GalikManagementForFor
1.5Elect Director Lawrence E. HarrisManagementForFor
1.6Elect Director Hans R. StollManagementForFor
1.7Elect Director Ivers W. RileyManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
INTERLINE BRANDS, INC.
MEETING DATE: MAY 7, 2009
TICKER: IBI     SECURITY ID: 458743101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barry J. GoldsteinManagementForWithhold
1.2Elect Director Charles W. SantoroManagementForWithhold
1.3Elect Director Drew T. SawyerManagementForWithhold
2Ratify AuditorsManagementForFor
     
INTERMUNE, INC.
MEETING DATE: MAY 21, 2009
TICKER: ITMN     SECURITY ID: 45884X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lars G. EkmanManagementForFor
1.2Elect Director Jonathan S. LeffManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Amend Omnibus Stock PlanManagementForFor
     
INTERSIL CORPORATION
MEETING DATE: MAY 6, 2009
TICKER: ISIL     SECURITY ID: 46069S109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. BellManagementForFor
1.2Elect Director Robert W. ConnManagementForFor
1.3Elect Director James V. DillerManagementForFor
1.4Elect Director Gary E. GistManagementForFor
1.5Elect Director Mercedes JohnsonManagementForFor
1.6Elect Director Gregory LangManagementForFor
1.7Elect Director Jan PeetersManagementForFor
1.8Elect Director Robert N. PokelwaldtManagementForFor
1.9Elect Director James A. UrryManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
     
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 2, 2009
TICKER: ISIS     SECURITY ID: 464330109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard D. DiMarchiManagementForFor
1.2Elect Director Frederick T. MutoManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ITRON, INC.
MEETING DATE: MAY 5, 2009
TICKER: ITRI     SECURITY ID: 465741106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael B. BracyManagementForFor
2Elect Director Kirby A. DyessManagementForFor
3Elect Director Graham M. WilsonManagementForFor
4Ratify AuditorsManagementForFor
     
J. B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 30, 2009
TICKER: JBHT     SECURITY ID: 445658107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Sharilyn S. CasawayManagementForFor
1.2Elect Director Coleman H. PetersonManagementForFor
1.3Elect Director James L. RoboManagementForFor
2Ratify AuditorsManagementForFor
     
JETBLUE AIRWAYS CORP
MEETING DATE: MAY 14, 2009
TICKER: JBLU     SECURITY ID: 477143101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter BoneparthManagementForFor
1.2Elect Director Kim ClarkManagementForFor
1.3Elect Director Stephan GemkowManagementForWithhold
1.4Elect Director Joel PetersonManagementForFor
1.5Elect Director Ann RhoadesManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Preferred and Common StockManagement ForAgainst
4Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009
TICKER: JPM     SECURITY ID: 46625H100
Prop osal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Crandall C. BowlesManagementForFor
1.2Elect Director Stephen B. BurkeManagementForFor
1.3Elect Director David M. CoteManagementForFor
1.4Elect Director James S. CrownManagementForFor
1.5Elect Director James DimonManagementForFor
1.6Elect Director Ellen V. FutterManagementForFor
1.7Elect Director William H. Gray, IIIManagementForFor
1.8Elect Director Laban P. Jackson, Jr.ManagementForFor
1.9Elect Director David C. NovakManagementForFor
1.10Elect Director Lee R. RaymondManagementForFor
1.11Elect Director William C. WeldonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
4Disclose Prior Government ServiceShareholderAgainstAgainst
5Provide for Cumulative VotingShareholderAgainstAgainst
6Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
7Report on Predatory Lending PoliciesShareholderAgainstAbstain
8Amend Key Executive Performance PlanShareholderAgainstAgainst
9Stock Retention/Holding PeriodShareholderAgainstAgainst
10Prepare Carbon Principles ReportShareholderAgainstAbstain
     
KEYCORP
MEETING DATE: MAY 21, 2009
TICKER: KEY     SECURITY ID: 493267108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. BaresManagementForFor
1.2Elect Director Carol A. CartwrightManagementForFor
1.3Elect Director Kristen L. ManosManagementForFor
1.4Elect Director Thomas C. StevensManagementForFor
2Require Majority Vote for Election of DirectorsManagementForFor
3Amend Votes Per Share of Existing StockManagementForFor
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
< td style='font-size=10pt'>Elect Director Seiichi Watanabe
     
LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008
TICKER: LRCX     SECURITY ID: 512807108
P roposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James W. BagleyManagementForFor
1.2Elect Director David G. ArscottManagementForFor
1.3Elect Director Robert M. BerdahlManagementForFor
1.4Elect Director Richard J. Elkus, Jr.ManagementForFor
1.5Elect Director Jack R. HarrisManagementForFor
1.6Elect Director Grant M. InmanManagementForFor
1.7Elect Director Catherine P. LegoManagementForFor
1.8Elect Director Stephen G. NewberryManagementForFor
1.9ManagementForFor
1.10Elect Director Patricia S. WolpertManagementForFor
2Ratify AuditorsManagementForFor
      ;
LANDSTAR SYSTEM, INC.
MEETING DATE: APR 30, 2009
TICKER: LSTR     SECURITY ID: 515098101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Henry H. GerkinsManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
< td style='font-size=10pt'>5
     
LARSEN & TOUBRO LTD
MEETING DATE: AUG 29, 2008
TICKER: LT     SECURITY ID: INE018A01030
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Dividend of INR 17.00 Per ShareManagementForFor
3Reappoint J.P. Nayak as DirectorManagementForFor
4Reappoint Y.M. Deosthalee as DirectorManagementForFor
Reappoint M.M. Chitale as DirectorManagementForFor
6Appoint N.M. Raj as DirectorManagementForFor
7Reappoint K. Venkataramanan as DirectorManagementForFor
8Appoint S. Rajgopal as DirectorManagementForFor
9Appoint A.K. Jain as DirectorManagementForFor
10Approve Reappointment and Remuneration of A.M. Naik, Chairman & Managing DirectorManagementForFor
11Approve Reappointment and Remuneration of J.P. Nayak, Executive DirectorManagementForFor
12Approve Reappointment and Remuneration of K. Venkataramanan, Executive DirectorManagementForFor
13Approve Reappointment and Remuneration of K.V. Rangaswami, Executive DirectorManagementForFor
14Approve Reappointment and Remuneration of V.K. Magapu, Executive DirectorManagementForFor
15Authorize Capitalization of Reserves for Bonus Issue of up to 307.2 Million Equity Shares in the Proportion of One Bonus Share for Every One Equity Share HeldManagementForFor
16Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 MillionManagementForAgainst
17Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
LIFE TECHNOLOGIES CORP
MEETING DATE: APR 30, 2009
TICKER: LIFE     SECURITY ID: 53217V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald W. GrimmManagementForWithhold
1.2Elect Director Gregory T. LucierManagementForWithhold
1.3Elect Director Per A. Peterson, Ph. D.ManagementForWithhold
1.4Elect Director William S. Shanahan ManagementForWithhold
1.5Elect Director Arnold J. Levine, Ph. D.ManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
5Approve Omnibus Stock PlanManagementForAgainst
     
LULULEMON ATHLETICA, INC.
MEETING DATE: JUN 10, 2009
TICKER: LULU     SECURITY ID: 550021109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Christine M. DayManagementForFor
1.2Elect Director Martha A.M. MorfittManagementForFor
1.3Elect Director Rhoda M. PitcherManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
MEDIVATION, INC.
MEETING DATE: JUN 26, 2009
TICKER: MDVN     SECURITY ID: 58501N101
Proposal NoProposalPropose d ByManagement RecommendationVote Cast
1.1Elect Director Daniel D. AdamsManagementForFor
1.2Elect Director Gregory H. Bailey, M.D.ManagementForFor
1.3Elect Director Kim D. BlickenstaffManagementForFor
1.4Elect Director David T. Hung, M.D.ManagementForFor
1.5Elect Director W. Anthony VernonManagementForFor
2Ratify AuditorsManagementForFor
     
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 21, 2009
TICKER: WFR     SECURITY ID: 552715104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. BoehlkeManagementForFor
1.2Elect Director C. Douglas MarshManagementForFor
1.3Elect Director Michael McNamaraManagementForFor
2Ratify AuditorsManagementForFor
     
MERRILL LYNCH & CO., INC.
MEETING DATE: DEC 5, 2008
TICKER: MER     SECURITY ID: 590188108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock HoldersManagementForFor
3Adjourn MeetingManagementForFor
     
METROPCS COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2009
TICKER: PCS     SECURITY ID: 591708102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Michael BarnesManagementForFor
1.2Elect Director Jack F. Callahan, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
MICROSOFT CORP.
MEETING DATE: NOV 19, 2008
TICKER: MSFT     SECURITY ID: 594918104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Steven A. BallmerManagementForFor
2Elect Director James I. Cash, Jr.ManagementForFor
3Elect Director Dina DublonManagementForFor
4Elect Director William H. Gates, IIIManagementForFor
5Elect Director Raymond V. GilmartinManagementForFor
6Elect Director Reed HastingsManagementForFor
7Elect Director David F. MarquardtManagementForFor
8Elect Director Charles H. Nosk iManagementForFor
9Elect Director Helmut PankeManagementForFor
10Approve Executive Incentive Bonus PlanManagementForFor
11Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
12Ratify AuditorsManagementForFor
13Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
14Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAbstain
15Report on Charitable ContributionsShareholderAgainstAbstain
     
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 26, 2009
TICKER: MICC     SECURITY ID: L6388F110
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Acknowledge Chairman of Board of Directors to Chair MeetingManagementNoneDid Not Vote
2Elect Secretary and Scrutineer of MeetingManagementForDid Not Vote
3Receive and Approve Directors' and Auditors' ReportsManagementNoneDid Not Vote
4Accept Consolidated Financial StatementsManagementForDid Not Vote
5Approve Allocation of IncomeManagementForDid Not Vote
6Approve Discharge of DirectorsManagementForDid Not Vote
7Fix Number of Directors at SevenManagementForDid Not Vote
8Reelect Kent Atkinson as DirectorManagementForDid Not Vote
9Reelect Maria Brunell Livfors as DirectorManagementForDid Not Vote
10Reelect Donna Cordner as DirectorManagementForDid Not Vote
11Reelect Daniel Johannesson as DirectorManagementForDid Not Vote
12Reelect Michel Massart as DirectorManagementForDid Not Vote
13Reelect Allen Sangines-Krause as DirectorManagementForDid Not Vote
14Reelect Paul Donovan as DirectorManagementForDid Not Vote
15Ratify PricewaterhouseCoopers Sarl as AuditorsManagementForDid Not Vote
16Approve Remuneration of DirectorsManagementForDid Not Vote
17aApprove Share Repurchase ProgramManagementForDid Not Vote
17bAuthorize Board To Delegate Powers To CEO and Board Chairman To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 17aManagementForDid Not Vote
17cAuthorize Board to (a) Purchase Repurchased Shares from S ubsidiary or Third Party, (b) Pay Such Shares with Distributable Reserves or Share Premium Account, (c) Transfer Purchased Shares for LTIP, and/or (d) Use Repurchased Shares For Merger/AcquisitionsManagementForDid Not Vote
17dAuthorize Board to Ratify and Execute Items 17a to 17cManagementForDid Not Vote
     
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: MHK     SECURITY ID: 608190104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bruce C. BruckmannManagementForFor
1.2Elect Director Frans G. De CockManagementForFor
1.3Elect Director Larry W. McCurdyManagementForFor
2Ratify AuditorsManagementForFor
     
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE: MAY 21, 2009
TICKER: MPWR      ;SECURITY ID: 609839105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Karen A. Smith BogartManagementForWithhold
1.2Elect Director James C. MoyerManagementForWithhold
2Ratify AuditorsManagementForFor
     
MONSANTO CO.
MEETING DATE: JAN 14, 2009
TICKER: MON     SECURITY ID: 61166W101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Janice L. FieldsManagementForFor
2Elect Director Hugh GrantManagementForFor
3Elect Director C. Steven McMillanManagementForFor
4Elect Director Robert J. StevensManagementForFor
5Ratify AuditorsManagementForFor
     
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009
TICKER: MWW     SECURITY ID: 611742107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Salvatore IannuzziManagementForFor
1.2Elect Director Robert J. ChrencManagementForFor
1.3Elect Director John GauldingManagementForFor
1.4Elect Director Edmund P. Giambastiani, Jr.ManagementForFor
1.5Elect Director Ronald J. KramerManagementForFor
1.6Elect Director Roberto TunioliManagementForFor
1.7Elect Director Timothy T. YatesManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MORGAN STANLEY
MEETING DATE: FEB 9, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Conversion of SecuritiesManagementForFor
2Adjourn MeetingManagementForFor
Elect Director C. Robert Kidder
     
MORGAN STANLEY
MEETING DATE: APR 29, 2009
TICKER: MS     SECURITY ID: 617446448
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Erskine B. BowlesManagementForFor
1.3Elect Director Howard J. DaviesManagementForFor
1.4Elect Director Nobuyuki HiranoManagementForFor
1.5ManagementForFor
1.6Elect Director John J. MackManagementForFor
1.7Elect Director Donald T. NicolaisenManagementForFor
1.8Elect Director Charles H. NoskiManagementForFor
1.9Elect Director Hutham S. OlayanManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Griffith SextonManagementForFor
1.12Elect Director Laura D. TysonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' Compensation ManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
6Require Independent Board ChairmanShareholderAgainstAgainst
     
MOSAIC CO
MEETING DATE: OCT 9, 2008
TICKER: MOS     SECURITY ID: 61945A107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David B. MathisManagementForWithhold
1.2Elect Director James L. PopowichManagementForWithhold
1.3Elect Director James T. ProkopankoManagementForWithhold
1.4Elect Director Steven M. SeibertManagementForWithhold
2Ratify AuditorsManagementForFor
     
MOTOROLA, INC.
MEETING DATE: MAY 4, 2009
TICKER: MOT     SECURITY ID: 620076109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. BrownManagementForAgainst
1.2 Elect Director D. DormanManagementForAgainst
1.3Elect Director W. HambrechtManagementForAgainst
1.4Elect Director S. JhaManagementForAgainst
1.5Elect Director J. LewentManagementForAgainst
1.6Elect Director K. MeisterManagementForAgainst
1.7Elect Director T. MeredithManagementForAgainst
1.8Elect Director S. Scott IIIManagementForAgainst
1.9Elect Director R. SommerManagementForAgainst
1.10Elect Director J. StengelManagementForAgainst
1.11Elect Director A. VinciquerraManag ementForAgainst
1.12Elect Director D. Warner IIIManagementForAgainst
1.13Elect Director J. WhiteManagementForAgainst
2Adjust Par Value of Common StockManagementForFor
3Approve Repricing of OptionsManagementForFor
4A mend Qualified Employee Stock Purchase PlanManagementForAgainst
5Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
6Ratify AuditorsManagementForFor
7Provide for Cumulative VotingShareholderAgainstAgainst
8Amend Bylaws-- Call Special MeetingsShareholderAg ainstFor
9Amend Human Rights PoliciesShareholderAgainstAbstain
     
MYR GROUP INC/DELAWARE
MEETING DATE: MAY 12, 2009
TICKER: MYRG     SECURITY ID: 55405W104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jack L. AlexanderManagementForWithhold
1.2Elect Director Betty R. JohnsonManagementForWithhold
     
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008
TICKER: MYGN     SECURITY ID: 62855J104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Walter Gilbert, Ph.D.ManagementForFor
1.2Elect Director D.H. Langer, M.D.ManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 13, 2009
TICKER: NOV     SECURITY ID: 637071101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merrill A. Miller, Jr.ManagementForAgainst
1.2Elect Director Greg L. ArmstrongManagementForAgainst
1.3Elect Director David D. HarrisonManagementForAgainst
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Y. Marc BeltonManagementForWithhold
1.2Elect Director Terry M. EndsleyManage mentForWithhold
1.3Elect Director Michael N. HammesManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
NETAPP, INC.
MEETING DATE: SEP 2, 2008
TICKER: NTAP     SECURITY ID: 64110D104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel J. WarmenhovenManagementForFor
1.2Elect Director Donald T. Valentine ManagementForFor
1.3Elect Director Jeffry R. AllenManagementForFor
1.4Elect Director Carol A. BartzManagementForFor
1.5Elect Director Alan L. EarhartManagementForFor
1.6Elect Director Thomas GeorgensManagementForFor
1.7Elect Director Edward KozelManagementForFor
1.8Elect Director Mark LeslieManagementForFor
1.9Elect Director Nicholas G. MooreManagementForFor
1.10Elect Director George T. ShaheenManagementForFor
1.11Elect Director Robert T. WallManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
NETAPP, INC.
MEETING DATE: APR 21, 2009
TICKER: NTAP     SECURITY ID: 64110D104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor< /td>
< td style='font-size=10pt'>Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008
     
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008
TICKER: NCM     SECURITY ID: AU000000NCM7
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1ManagementNoneFor
2aElect Richard Knight as DirectorManagementForFor
2bElect Don Mercer as DirectorManagementForFor
3Approve Remuneration Report for the Year Ended June 30, 2008ManagementForFor
4Renew Partial Takeover ProvisionManagementForFor
5Approve Amendments to the Company's ConstitutionManagementForFor
< td style='font-size=10pt'>3.12
     
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009
TICKER: 7974      SECURITY ID: JP3756600007
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, With a Final Dividend of JPY 780ManagementForFor
2Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
3.6Elect DirectorManagementForFor
3.7Elect DirectorManagementForFor
3.8Elect DirectorManagementForFor
3.9Elect DirectorManagementForFor
3.10Elect DirectorManagementForFor
3.11Elect DirectorManagementForFor
Elect DirectorManagementForFor
     
NOKIA CORP.
MEETING DATE: APR 23, 2009
TICKER: NOK     SECURITY ID: 654902204
Proposal NoProposalProp osed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneDid Not Vote
2Calling the Meeting to OrderManagementNoneDid Not Vote
3Designate Inspector or Shareholder Representative(s) of Minutes of MeetingManagementNoneDid Not Vote
4Acknowledge Proper Convening of MeetingManagementNone< /td>Did Not Vote
5Prepare and Approve List of ShareholdersManagementNoneDid Not Vote
6Receive Financial Statements and Statutory Reports; Receive CEO's ReviewManagementNoneDid Not Vote
7Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
8Approve Allocation of Income and Dividends of EUR 0.40 Per ShareManagementForDid Not Vote
9Approve Discharge of Board and PresidentManagementForDid Not Vote
10Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee WorkManagementForDid Not Vote
11Fix Number of Directors at 11ManagementForDid Not Vote
12.1Reelect Georg Ehrnrooth as DirectorManagementForDid Not Vote
12.2Reelect Lalita D. Gupte as DirectorManagementForDid Not Vote
12.3Reelect Bengt Holmstrom as DirectorManagementForDid Not Vote
12.4Reelect Henning Kagermann as DirectorManagementForDid Not Vote
12.5Reelect Olli-Pekka Kallasvuo as DirectorManagementForDid Not Vote
12.6Reelect Per Karlsson as DirectorManagementForDid Not Vote
12.7Reelect Jorma Ollila as DirectorManagementForDid Not Vote
12.8Reelect Marjorie Scardino as DirectorManagementForDid Not Vote
12.9Reelect Risto Siilasmaa as DirectorManagementForDid Not Vote
12.10Reelect Keijo Suila as D irectors as DirectorManagementForDid Not Vote
12.11Elect Isabel Marey-Semper as New DirectorManagementForDid Not Vote
13Approve Remuneration of AuditorsManagementForDid Not Vote
14Ratify PricewaterhouseCoopers Oy as AuditorsManagementForDid Not Vote
15Authorize Repurchase of up to 360 Million Nokia SharesManagementForDid Not Vote
16Close MeetingManagementNoneDid Not Vote
17MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17.ManagementNoneDid Not Vote
     
NORTHERN TRUST CORP.
MEETING DATE: APR 21, 2009
TICKER: NTRS     SECURITY ID: 665859104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Linda Walker BynoeManagementForFor
1.2Elect Director Nicholas D. ChabrajaManagementForFor
1.3Elect Director Susan CrownManagementForFor
1.4Elect Director Dipak C. JainManagementForFor
1.5Elect Director Arthur L. KellyManagementForFor
1.6Elect Director Robert C. McCormackManagementForFor
1.7Elect Direc tor Edward J. MooneyManagementForFor
1.8Elect Director William A. OsbornManagementForFor
1.9Elect Director John W. RoweManagementForFor
1.10Elect Director Harold B. SmithManagementForFor
1.11Elect Director William D. SmithburgManagementForFor
1.12Elect Director Enrique J. SosaManagementForFor
1.13Elect Director Charles A. Tribbett IIIManagementForFor
1.14Elect Director Frederick H. WaddellManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
Management
     
NORTHWEST AIRLINES CORP.
MEETING DATE: SEP 25, 2008
TICKER: NWA     SECURITY ID: 667280408
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director David A. BrandonManagementForFor
1.3Elect Director Michael J. DurhamManagementForFor
1.4Elect Director John M. EnglerManagementForFor
1.5Elect Director Mickey P. ForetForFor
1.6Elect Director Robert L. FriedmanManagementForFor
1.7Elect Director Doris Kearns GoodwinManagementForFor
1.8Elect Director Jeffrey G. KatzManagementForFor
1.9Elect Director James J. PostlManagementForFor
1.10Elect Director Rodney E. SlaterManagementForFor
1.11Elect Director Douglas M. SteenlandManagementForFor
1.12Elect Director William S. ZollerManagementForFor
2Approve ReorganizationManagementForFor
3Ratify AuditorsManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Adjourn MeetingManagementForFor
     
NUVASIVE, INC.
MEETING DATE: MAY 21, 2009
TICKER: NUVA     SECURITY ID: 670704105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter C. Farrell, Ph.D.ManagementForFor
1.2Elect Director Lesley H. HoweManagementForFor
1.3Elect Director Eileen M. MoreManagementForFor
2Ratify AuditorsManagementForFor
     
NVIDIA CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: NVDA     SECURITY ID: 67066G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Tench CoxeManagementForWithhold
1.2Elect Director Mark L. PerryManagementForWithhold
1.3Elect Director Mark A. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
     
ORACLE CORP.
MEETING DATE: OCT 10, 2008
TICKER: ORCL     SECURITY ID: 68389X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey O. HenleyManagementForFor
1.2Elect Director Lawrence J. EllisonManagementForFor
1.3Elect Director Donald L. LucasManagementForFor
1.4Elect Director Michael J. BoskinManagementForFor
1.5Elect Director Jack F. KempManagementForFor
1.6Elect Director Jeffrey S. BergManagementForFor
1.7Elect Director Safra A. CatzManagementForFor
1.8Elect Director Hector Garcia-MolinaManagementForFor
1.9Elect Director H. Raymond BinghamManagementForFor
1.10Elect Director Charles E. Phillips, Jr.ManagementForFor
1.11Elect Director Naomi O. SeligmanManagementForFor
1.12Elect Director George H. ConradesManagementForFor
1.13Elect Director Bruce R. ChizenManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
PACCAR INC.
MEETING DATE: APR 28, 2009
TICKER: PCAR     SECURITY ID: 693718108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark C. PigottManagementForFor
1.2Elect Director William G. Reed, Jr.ManagementForFor
1.3Elect Director Warren R. StaleyManagementForFor
1.4Elect Director Charles R. WilliamsonManagementForFor
2Declassify the Board of DirectorsShareholderAgainstFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
     
PALM INC
MEETING DATE: OCT 1, 2008
TICKER: PALM     SECURITY ID: 696643105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward T. ColliganManagementForWithhold
1.2Elect Director D. Scott MercerManagementForWithhold
2Ratify AuditorsManagementForFor
     
PARKSON RETAIL GROUP LTD
MEETING DATE: JUL 4, 2008
TICKER: 735     SECURITY ID: KYG693701073
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Acquisition By Grand Parkson Retail Group Ltd. of the 70 Percent Equity Interest in Nanning Brilliant Parkson Commercial Co., Ltd. and 100 Percent Equity Interest in Tianjin Parkson Retail Development Co., Ltd. From East Crest International Ltd.ManagementForFor
2Approve Subdivision of Every One Existing Issued and Unissued Shares of HK$0.10 Each in the Share Capital Into Five Shares of HK$0.02 EachManagementForFor
     
PATRIOT COAL CORPORATION
MEETING DATE: JUL 22, 2008
TICKER: PCX     SECURITY ID: 70336T104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
     
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009
TICKER: BTU     SECURITY ID: 704549104
Proposal NoProposalProposed ByM anagement RecommendationVote Cast
1.1Elect Director Gregory H. BoyceManagementForWithhold
1.2Elect Director William E. JamesManagementForWithhold
1.3Elect Director Robert B. Karn IIIManagementForWithhold
1.4Elect Director M. Frances KeethManagementForFor
1.5Elect Director Henry E. LentzManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
PERFECT WORLD CO., LTD.
MEETING DATE: FEB 28, 2009
TICKER: PWRD     SECURITY ID: 71372U104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Share Incentive Plan Re: Maximum Number of Shares for AwardManagementForAgainst
2Amend Share Incentive Plan Re: RepricingManagementForAgainst
3Amend Share Incentive Plan Re: Exercise PriceManagementForAgainst
4Authorize Board to Ratify and Execute Approved ResolutionsManagementForAgainst
     
PERRY ELLIS INTERNATIONAL, INC.
MEETING DATE: JUN 18, 2009
TICKER: PERY     SECURITY ID: 288853104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Oscar FeldenkreisManagementForFor
1.2Elect Director Joe ArriolaManagementForFor
1.3Elect Director Joseph P. LacherManagemen tForFor
2Ratify AuditorsManagementForFor
     
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008
TICKER: PNC     SECURITY ID: 693475105
Prop osal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
PROVOGUE INDIA LTD
MEETING DATE: SEP 15, 2008
TICKER:     SECURITY ID: INE968G01017
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Dividend of INR 1.75 Per ShareManagementForFor
3Reappoint O.P. Chawla as DirectorManagementForFor
4Reappoint S. Balwa as DirectorManagementForFor
5Reappoint R. Jhunjhunwala as DirectorManagementForFor
6Reappoint A. Taneja as DirectorManagementForFor
7Approve Singrodia Goyal & Co. as Auditors and Au thorize Board to Fix Their RemunerationManagementForFor
8Approve Increase in Remuneration of N. Chaturvedi, Managing DirectorManagementForFor
9Approve Increase in Remuneration of S. Chaturvedi, Executive DirectorManagementForFor
10Approve Increase in Remuneration of A. Chaturvedi, Executive DirectorManagementForFor
11Approve Increase in Remuneration of D. Gupta, Executive DirectorManagementForFor
12Approve Increase in Remuneration of R. Rawat, Executive DirectorManagementForFor
13Approve Increase in Remuneration of N. Patel, Executive DirectorManagementForFor
14Approve Commission Remuneration of Non-Executive DirectorsManagementForFor
15Approve Five-for-One Stock SplitManagementForFor
16Amend Clause V (A) of the Memorandum of Association to Reflect Changes in CapitalManagementForFor
17Amend Article 3A of the Articles of Association to Reflect Changes in CapitalManagementForFor
     
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009
TICKER: PHM     SECURITY ID: 745867101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Debra J. Kelly-EnnisManagementForWithhold
1.2Elect Director Bernard W. ReznicekManagementForWithhold
1.3Elect Director Richard G. WolfordManagementForWithhold
2Amend Stock Ownership LimitationsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
5Require a Majority Vote for the Election of DirectorsShareholder AgainstAgainst
6Declassify the Board of DirectorsShareholderAgainstFor
7Require Independent Board ChairmanShareholderAgainstAgainst
8Performance-Based Equity AwardsShareholderAgainstAgainst
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
10Report on Pay DisparityShareholderAgainstAgainst
     
QUALCOMM INC
MEETING DATE: MAR 3, 2009
TICKER: QCOM     SECURITY ID: 747525103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Stephen M. BennettManagementForFor
1.3Elect Director Donald G. CruickshankManagementForFor
1.4Elect Director Raymond V. DittamoreManagementForFor
1.5Elect Director Thomas W. HortonManagementForFor
1.6Elect Director Irwin Mark JacobsManagementForFor
1.7Elect Director Paul E. JacobsManagementForFor
1.8Elect Director Robert E. KahnManagementForFor
1.9Elect Director Sherry LansingManagementForFor
1.10Elect Director Duane A. NellesManagementForFor
1.11Elect Director Marc I. SternManagementForFor
1.12Elect Director Brent ScowcroftManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director Paul A. Sallaberry
     
QUEST SOFTWARE, INC.
MEETING DATE: JUN 4, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Vincent C. SmithManagementForFor
1.2Elect Director Raymond J. LaneManagementForFor
1.3Elect Director Douglas F. GarnManagementForFor
1.4Elect Director Augustine L. Nieto IIManagementForFor
1.5Elect Director Kevin M. KlausmeyerManagementForFor
1.6ManagementForFor
1.7Elect Director H. John DirksManagementForFor
2Ratify AuditorsManagementForFor
     
RADIANT SYSTEMS, INC.
MEETING DATE: JUN 3, 2009
TICKER: RADS     SECURITY ID: 75025N102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William A. Clement, Jr.ManagementForWithhold
1.2Elect Director Alon GorenManagementForWithhold
2Other BusinessManagementForAgainst
     
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: RRC     SECURITY ID: 75281A109
Proposal NoProposalPropose d ByManagement RecommendationVote Cast
1.1Elect Director Charles L. BlackburnManagementForFor
1.2Elect Director Anthony V. DubManagementForFor
1.3Elect Director V. Richard EalesManagementForFor
1.4Elect Director Allen FinkelsonManagementForFor
1.5Elect Director James M. FunkManagementForFor
1.6Elect Director Jonathan S. LinkerManagementForFor
1.7Elect Director Kevin S. McCarthyManagementForFor
1.8Elect Director John H. PinkertonManagementForFor
1.9Elect Director Jeffrey L. VenturaManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
     
RED ROBIN GOURMET BURGERS INC
MEETING DATE: MAY 28, 2009
TICKER: RRGB     SECURITY ID: 75689M101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Taylor SimontonManagementForWithhold
1.2Elect Director James T. RotheManagementForWithhold
1.3Elect Director Richard J. HowellManagementForWithhold
2Ratify AuditorsManagementForFor
     
REGAL-BELOIT CORP.
MEETING DATE: APR 27, 2009
TICKER: RBC     SECURITY ID: 758750103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. Frederick Kasten, Jr.ManagementForFor
1.2Elect Director Henry W. KnueppelManagementForFor
1.3Elect Director Dean A. FoateManagement ForFor
2Ratify AuditorsManagementForFor
     
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2009
TICKER: REGN     SECURITY ID: 75886F107
Proposa l NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles A. BakerManagementForFor
1.2Elect Director Michael S. Brown, M.D.ManagementForFor
1.3Elect Director Arthur F. RyanManagementForFor
1.4Elect Director George L. SingManagementForFor
2Ratify AuditorsManagementForFor
     
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: 760975102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as DirectorsManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
< th style='font-size:10pt;border:none;' width='55%'> 
    
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008
TICKER: RIM     SECURITY ID: CA7609751028
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as DirectorsManagementForFor
2Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
RIGEL PHARMACEUTICALS, INC
MEETING DATE: MAY 28, 2009
TICKER: RIGL    & nbsp;SECURITY ID: 766559603
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James M. GowerManagementForFor
1.2Elect Director Gary A. LyonsManagementForFor
1.3Elect Director Donald G. Payan, M.D.ManagementForFor
2 Ratify AuditorsManagementForFor
     
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2009
TICKER: RKT     SECURITY ID: 772739207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. HopkinsManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Bettina M. WhyteManagementForFor
1.4Elect Director James E. YoungManagementForFor
2< /td>Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
SALIX PHARMACEUTICALS LTD
MEETING DATE: JUN 18, 2009
TICKER: SLXP    & nbsp;SECURITY ID: 795435106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. ChappellManagementForFor
1.2Elect Director Thomas W. D'AlonzoManagementForFor
1.3Elect Director Richard A. Franco, Sr.ManagementForFor
1.4Elect Director William P. KeaneManagementForFor
1.5Elect Director Carolyn J. LoganManagementForFor
1.6Elect Director Mark A. SirgoManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
SANDISK CORP.
MEETING DATE: MAY 27, 2009
TICKER: SNDK     SECURITY ID: 80004C101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1 Elect Director Dr. Eli HarariManagementForWithhold
1.2Elect Director Irwin FedermanManagementForWithhold
1.3Elect Director Steven J. GomoManagementForWithhold
1.4Elect Director Eddy W. HartensteinManagementForWithhold
1.5Elect Director Catherine P. LegoManagementForWithhold
1.6Elect Director Michael E. MarksManagementForWithhold
1.7Elect Director Dr. James D. MeindlManagementForWithhold
2Ratify AuditorsManagementForFor
3Eliminate Cumulative VotingManagementForFor
4Amend Omnibus Stock PlanManagementForAgainst
5Amend Omnibus Stock PlanManagementForAgainst
6Require a Majority Vote for the Election of DirectorsShareholderAgainstFor
7Prepare Sustainability ReportShareholderAgainstAbstain
     
SEATTLE GENETICS, INC.
MEETING DATE: MAY 15, 2009
TICKER: SGEN     SECURITY ID: 812578102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clay B. SiegallManagementForFor
1.2Elect Director Felix BakerManagementForFor
1.3Elect Director Daniel F. HothManagementForWithhold
2Approve Issuance of Shares for a Private PlacementManagementForFor
3Ratify AuditorsManagementForFor
     
SEPRACOR INC.
MEETING DATE: MAY 14, 2009
TICKER: SEPR     SECURITY ID: 817315104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. CresciManagementForWithhold
1.2< /td>Elect Director James F. MrazekManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
2< td style='font-size=10pt'>Management
     
SHIRE LTD
MEETING DATE: SEP 24, 2008
TICKER: SHPGY     SECURITY ID: 82481R106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF THE COMPANYManagementForFor
TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE COMPANYManagementForFor
3TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR OF THE COMPANYManagementForFor
4TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANYManagementForFor
5TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE COMPANYManagementForFor
6T O ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF THE COMPANYManagementForFor
7TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF THE COMPANYManagementForFor
8TO ELECT MS KATE NEALON AS A DIRECTOR OF THE COMPANYManagementForFor
9TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE COMPANYManagementForFor
10TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR OF THE COMPANYForFor
11RATIFY AUDITORSManagementForFor
12TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS.ManagementForFor
13TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES.ManagementForFor
14TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQU ITY SECURITIES.ManagementForFor
15TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED.ManagementForFor
16TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED TO SHIRE PLC AND THAT THE REQUISITE CHANGES BE MADE TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION.ManagementForFor
     
SIRF TECHNOLOGY HOLDINGS, INC
MEETING DATE: JUN 25, 2009
TICKER: SIRF     SECURITY ID: 82967H101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 12, 2009
TICKER: SWKS     SECURITY ID: 83088M102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Balakrishnan S. IyerManagementForWithhold
1.2Elect Director Thomas C. LeonardManagementForWithhold
1.3Elect Director Robert A. SchriesheimManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Rati fy AuditorsManagementForFor
< td style='font-size=10pt'>Ratify Auditors
     
SLM CORPORATION (SALLIE MAE)
MEETING DATE: MAY 22, 2009
TICKER: SLM     SECURITY ID: 78442P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Ann Torre BatesManagementForFor
2Elect Director William M. Diefenderfer, IIIManagementForFor
3Elect Director Diane Suitt GillelandManagementForFor
4Elect Director Earl A. GoodeManagementForFor
5Elect Director Ronald F. HuntManagementForFor
6Elect Director Albert L. LordManagementForFor
7Elect Director Michael E. MartinManagementForFor
8Elect Director Barry A. MunitzManagementForFor
9Elect Director Howard H. NewmanManagementForFor
10Elect Director A. Alexander Porter, Jr.ManagementForFor
11Elect Director Frank C. PuleoManagementForFor
12Elect Director Wolfgang SchoellkopfManagementForFor
13Elect Director Steven L. ShapiroManagementForFor
14Elect Director J. Terry StrangeManag ementForFor
15Elect Director Anthony P. TerraccianoManagementForFor
16Elect Director Barry L. WilliamsManagementForFor
17Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
18Approve Omnibus Stock PlanManagementForAgainst
19ManagementForFor
     
SOLUTIA INC.
MEETING DATE: APR 22, 2009
TICKER: SOA     SECURITY ID: 834376501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert K. deVeer, Jr.ManagementForAgainst
2Elect Director Gregory C. SmithManagementForAgainst
3Ratify AuditorsManagementForFor
     
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 20, 2009
TICKER: LUV     SECURITY ID: 844741108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David W. BieglerManagementForFor
1.2Elect Director C. Webb CrockettManagementForFor
1.3Elect Director William H. CunninghamManagementForFor
1.4Elect Director John G. DenisonManagementForFor
1.5Elect Director Travis C. JohnsonManagementForFor
1.6Elect Director Gary C. KellyManagementForFor
1.7Elect Director Nancy B. LoefflerManagementForFor
1.8Elect Director John T. MontfordManagementForFor
1.9Elect Director Daniel D. VillanuevaManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementFor For
4Reincorporate in Another State from Texas to North DakotaShareholderAgainstAgainst
5Adopt Principles for Health Care ReformShareholderAgainstAbstain
     
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009
TICKER: SWN     SECURITY ID: 845467109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lewis E. Epley, Jr.ManagementForWithhold
1.2Elect Director Robert L. HowardManagementForWithhold
1.3Elect Director Harold M. KorellManagementForWithhold
1.4Elect Director Vello A. KuuskraaManagementForWithhold
1.5Elect Director Kenneth R. MourtonManagementForWithhold
1.6Elect Director Charles E. ScharlauManagementForWithhold
2Ratify AuditorsManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. Janet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealM anagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
Management
     
STAPLES, INC.
MEETING DATE: JUN 9, 2009
TICKER: SPLS     SECURITY ID: 855030102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Basil L. AndersonForFor
1.2Elect Director Arthur M. BlankManagementForFor
1.3Elect Director Mary Elizabeth BurtonManagementForFor
1.4Elect Director Justin KingManagementForFor
1.5Elect Director Carol MeyrowitzManagementForFor
1.6 Elect Director Rowland T. MoriartyManagementForFor
1.7Elect Director Robert C. NakasoneManagementForFor
1.8Elect Director Ronald L. SargentManagementForFor
1.9Elect Director Elizabeth A. SmithManagementForFor
1.10Elect Director Robert E. SulenticManagementForFor
1.11Elect Director Vijay VishwanathManagementForFor
1.12Elect Director Paul F. WalshManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
4Ratify Aud itorsManagementForFor
5Reincorporate in Another State [from Delaware to North Dakota]ShareholderAgainstAgainst
For
     
STARBUCKS CORP.
MEETING DATE: MAR 18, 2009
TICKER: SBUX      ;SECURITY ID: 855244109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Howard SchultzManagementForFor
2Elect Director Barbara BassManagementForFor
3Elect Director William W. BradleyManagementForFor
4Elect Director Mellody HobsonManagementForFor
5Elect Director Kevin R. JohnsonManagementForFor
6Elect Director Olden LeeManagementForFor
7Elect Director Sheryl SandbergManagementForFor
8Elect Director James G. Shennan, Jr.ManagementForFo r
9Elect Director Javier G. TeruelManagementForFor
10Elect Director Myron E. Ullman, IIIManagementForFor
11Elect Director Craig E. WeatherupManagementForFor
12Approve Stock Option Exchange ProgramManagementForFor
13Ratify AuditorsManagementFor
     
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009
TICKER: STAR     SECURITY ID: 85528P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. Dolce, Jr.ManagementForFor
1.2Elect Director Kenneth A. GoldmanManagementForFor
2Ratify AuditorsManagementForFor
Management
      
STEEL DYNAMICS, INC.
MEETING DATE: MAY 21, 2009
TICKER: STLD     SECURITY ID: 858119100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Keith E. BusseManagementForFor
1.2Elect Director Mark D. MillettManagementForFor
1.3Elect Director Richard P. Teets, Jr.ManagementForFor
1.4Elect Director John C. BatesManagementForFor
1.5Elect Director Frank D. Byrne, M.D.ManagementForFor
1.6Elect Director Paul B. EdgerleyManagementForFor
1.7Elect Director Richard J. FreelandForFor
1.8Elect Director Dr. Jurgen KolbManagementForFor
1.9Elect Director James C. MarcuccilliManagementForFor
1.10Elect Director Joseph D. RuffoloManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009
TICKER: STRA     SECURITY ID: 863236105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert S. SilbermanManagementForFor
1.2Elect Director Dr. Charlotte F. BeasonManagementForFor
1.3Elect Director William E. BrockManagementForFor
1.4Elect Director David A. CoulterManagementForFor
1.5Elect Director Robert R. GruskyManagementForFor
1.6Elect Director Robert L. JohnsonManagementForFor
1.7Elect Director Todd A. MilanoManagementForFor
1.8Elect Director G. Thomas Waite, IIIManagementForFor
1.9Elect Director J. David WargoManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
     
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Uwe-Ernst BufeManagementForFor
1.2Elect Director Pat Wood IIIManagementForWithhold
2Ratify AuditorsManagementFor For
     
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Uwe-Ernst BufeManagementForFor
1.2Elect Director Pat Wood IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
SWA REIT AND INVESTMENTS LTD
MEETING DATE: SEP 12, 2008
TICKER:     SECURITY ID: P85441114
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Plan of LiquidationManagementForFor
2Liquidate Company Assets and Distribute ProceedsManagementForFor
3Authorize Board to Send Statement of Intent and Articles of Dissolution to the RegistrarManagementForFor
     
SYMANTEC CORPORATION
MEETING DATE: SEP 22, 2008
TICKER: SYMC     SECURITY ID: 871503108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael A. BrownManagementForFor
1.2Elect Director William T. ColemanManagementForFor
1.3Elect Director Frank E. DangeardManagementForFor
1.4Elect Director Geraldine B. LaybourneM anagementForFor
1.5Elect Director David L. MahoneyManagementForFor
1.6Elect Director Robert S. MillerManagementForFor
1.7Elect Director George ReyesManagementForFor
1.8Elect Director Daniel H. SchulmanManagementForFor
1.9Elect Director ohn W. ThompsonManagementForFor
1.10Elect Director V. Paul UnruhManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Ratify AuditorsManagementForFor
Management
     
T. ROWE PRICE GROUP, INC.
MEETING DATE: APR 8, 2009
TICKER: TROW     SECURITY ID: 74144T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward C. BernardManagementForFor
1.2Elect Director James T. BradyManagementForFor
1.3Elect Director J. Alfred Broaddus, Jr.ManagementForFor
1.4Elect Director Donald B. Hebb, Jr.ManagementFor For
1.5Elect Director James A.C. KennedyManagementForFor
1.6Elect Director Brian C. RogersManagementForFor
1.7Elect Director Alfred SommerManagementForFor
1.8Elect Director Dwight S. TaylorManagementForFor
1.9Elect Director Anne Marie WhittemoreForFor
2Ratify AuditorsManagementForFor
     
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: APR 23, 2009
TICKER: TTWO     SECURITY ID: 874054109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ben FederManagementForWithhold
1.2Elect Director Strauss ZelnickManagementForWithhold
1.3Elect Director Robert A. BowmanManagementForWithhold
1.4Elect Direc tor Grover C. BrownManagementForWithhold
1.5Elect Director Michael DornemannManagementForWithhold
1.6Elect Director John F. LevyManagementForWithhold
1.7Elect Director J MosesManagementForWithhold
1.8Elect Director Michael J. ShereskyManagementForWithhold
2Approve Omnibus Stock PlanManagementForAgainst
3Increase Authorized Common StockManagementForFor
4Ratify AuditorsManagementForFor
5Link Executive Pay to Social and Financial IssuesShareholderAgainstAgainst
     
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
TICKER: TIN     SECURITY ID: 879868107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Cassandra C. CarrManagementForAgainst
2Elect Director Richard M. SmithManagementForAgainst
3Elect Director Arthur Temple IIIManagementForAgainst
4Elect Director R.A. WalkerManagementForFor
5Ratify AuditorsManagementForFor
     
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: KYG875721220
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2aApprove Final DividendManagementForFor
2bApprove Special DividendManagementForFor
3a1Reelect Iain Ferguson Bruce as DirectorManagementForFor
3a2Reelect Ian Charles Stone as DirectorManagementForFor
3bAuthorize Board to Fix the Remuneration of DirectorsManagementForFor
4Reappoint Auditors and Authorize Board to Fix Their RemunerationManagementForFor
5Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForAgainst
6Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
7Authorize Reissuance of Repurchased Share sManagementForAgainst
     
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009
TICKER: 700     SECURITY ID: KYG875721220
Proposal NoProposalProposed ByMana gement RecommendationVote Cast
1Adopt 2009 Share Option SchemeManagementForFor
2Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007ManagementForFor
     
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Joseph (Yosi) Nitzani as External DirectorManagementForFor
     
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009
TICKER: TEVA     SECURITY ID: 881624209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Final DividendManagementForFor
2.1Elect Phillip Frost as DirectorManagementForFor
2.2Elect Roger Abravanel as DirectorManagementForFor
2.3Elect Elon Kohlberg as DirectorManagementForFor
2.4Elect Yitzhak Peterburg as DirectorManagementForFor
2.5Elect Erez Vigodman as DirectorManagementForFor
3Approve Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
THORATEC CORP.
MEETING DATE: MAY 13, 2009
TICKER: THOR     SECURITY ID: 885175307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Neil F. DimickManagementForFor
1.2Elect Director Gerhard F. BurbachManagementForFor
1.3Elect Director J. Daniel ColeManagementForFor
1.4Elect Director Steven H. CollisManagementForFor
1.5Elect Director Elisha W. FinneyManagementForFor
1.6Elect Director D. Keith GrossmanManagementForWithhold
1.7Elect Director Paul A. LaVioletteManagementForFor
1.8Elect Director Daniel M. MulvenaManagementForFor
2Ratify AuditorsManage mentForFor
For
     
TIVO INC.
MEETING DATE: AUG 6, 2008
TICKER: TIVO     SECURITY ID: 888706108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark PerryManagementForWithhold
1.2Elect Director Thomas RogersManagementForWithhold
1.3Elect Director Joseph UvaManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementFor
4Amend Qualified Employee Stock Purchase PlanManagementForFor
Against
     
TRANSITION THERAPEUTICS INC.
MEETING DATE: DEC 8, 2008
TICKER: TTH     SECURITY ID: 893716209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Michael Ashton, Paul Baehr, Tony Cruz, Christopher M. Henley and Gary W. Pace as DirectorsManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Unallocated Options under the Stock Option PlanManagementFor
4Amend Stock Option PlanManagementForAgainst
     
TRANSITION THERAPEUTICS INC.
MEETING DATE: DEC 8, 2008
TICKER: TTH     SECURITY ID: CA8937162094
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Michael Ashton, Paul Baehr, Tony Cruz, Christopher M. Henley and Gary W. Pace as DirectorsManagementForFor
2Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Approve Unallocated Options under the Stock Option PlanManagementForAgainst
4Amend Stock Option PlanManagementForAgainst
     
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: MAY 5, 2009
TICKER: TQNT     SECURITY ID: 89674K103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul A. GaryManagementForWithhold
1.2Elect Director Charles Scott GibsonManagementForWithhold
1.3Elect Director Nicolas KauserManagementForWithhold
1.4Elect Director Ralph G. QuinseyManagementForWithhold
1.5Elect Director Walden C. RhinesManagementForWithhold
1.6Elect Director Steven J. SharpManagementForWithhold
1.7Elect Director Willis C. YoungManagementForWithhold
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Approve Director/Officer Liability and IndemnificationManagementForFor
5Approve Omnibus Stock PlanManagementForAgainst
     
TURBOCHEF TECHNOLOGIES INC.
MEETING DATE: JUL 18, 2008
TICKER: OVEN     SECURITY ID: 900006206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard E. PerlmanManagementForWithhold
1.2Elect Director James K. PriceManagementForWithhold
1.3Elect Director James W. DeYoungManagementForWithhold
1.4Elect Director Anthony JolliffeManagementForWithhold
1.5Elect Director J. Thomas PresbyManagementForWithhold
1.6Elect Director William A. ShutzerManagementForWithhold
1.7Elect Director Raymond H. WelshManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TYSON FOODS, INC.
MEETING DATE: FEB 6, 2009
TICKER: TSN     SECURITY ID: 902494103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don TysonManagementForFor
1.2Elect Director John TysonManagementForFor
1.3Elect Director Richard L. BondManagementForFor
1.4Elect Director Lloyd V. HackleyManagementForFor
1.5Elect Director Jim KeverManagementForFor
1.6Elect Director Kevin M. McNamaraManagementForFor
1.7Elect Director Brad T. SauerManagementForFor
1.8Elect Director Jo Ann R. SmithManagementForFor
1.9Elect Director Barbara A. TysonManagementForFor
1.10Elect Director Albert C. ZapantaManagementForFor
2Ratify AuditorsManagementForFor
3Disclose GHG Emissions Caused by Individual Products via Product PackagingShareholderAgainstAbstain
4Phase out Use of Gestation CratesShareholderAgainstAbstain
     
U.S. BANCORP
MEETING DATE: APR 21, 2009
TICKER: USB     SECURITY ID: 902973304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas M. Baker, Jr.ManagementForFor
1.2Elect Director Y. Marc BeltonManagementForFor
1.3Elect Director Richard K. DavisManagementForFor
1.4Elect Director Joel W. JohnsonManagementForFor
1.5Elect Director David O'MaleyManagementForFor
1.6Elect Director O'dell M. OwensManagementForFor
1.7Elect Director Craig D. SchnuckManagementForFor
1.8Elect Director Patrick T. StokesManagementForFor
2Ratify AuditorsManagem entForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
UAL CORPORATION
MEETING DATE: JUN 11, 2009
TICKER: UAUA     SECURITY ID: 902549807
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. AlmeidaManagementForWithhold
1.2Elect Director Mary K. BushManagementForWithhold
1.3Elect Director W. James FarrellManagementForWithhold
1.4Elect Dire ctor Walter IsaacsonManagementForWithhold
1.5Elect Director Robert D. KrebsManagementForWithhold
1.6Elect Director Robert S. MillerManagementForWithhold
1.7Elect Director James J. O?ConnorManagementForWithhold
1.8Elect Director Glenn F. TiltonManagementForWithhold
1.9Elect Director David J. VitaleManagementForWithhold
1.10Elect Director John H. WalkerManagementForWithhold
2Ratify AuditorsManagementForFor
     ; 
UNITECH LIMITED
MEETING DATE: JUN 16, 2009
TICKER: UT     SECURITY ID: INE694A01020
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 1 Billion Equity SharesManagementForFor
2Approve Issuance of 227.5 Million Convertible Warr ants at a Price of INR 50.75 Per Share to Harsil Projects Pvt Ltd, Promoter Group CompanyManagementForAgainst
     
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009
TICKER: URBN     SECURITY ID: 917047102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott A. BelairManagementForWithhold
1.2Elect Director Robert H. StrouseManagementForWithhold
1.3Elect Director Glen T. SenkManagementForWithhold
1.4Elect Director Joel S. Lawson IIIManagementForWithhold
1.5Elect Director Richard A. HayneManagementForWithhold
1.6Elect Director Harry S. Cherken, Jr.ManagementForWithhold
2Adopt ILO Based Code of ConductShareholderAgainstAbstain
     
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 10, 2009
TICKER: LCC     SECURITY ID: 90341W108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert M. BaumManagementForFor
1.2Elect Director Matthew J. HartManage mentForFor
1.3Elect Director Richard C. KraemerManagementForFor
1.4Elect Director Cheryl G. KrongardManagementForFor
2Ratify AuditorsManagementForFor
3Provide for Cumulative VotingShareholderAgainstAgainst
4Increase Authorized Common StockManagementForFor
     
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009
TICKER: VSEA     SECURITY ID: 922207105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary E. DickersonManagementForFor
1.2Elect Director Robert W. DuttonManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
VERTEX PHARMACEUTICALS INC.
MEETING DATE: MAY 14, 2009
TICKER: VRTX     SECURITY ID: 92532F100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger W. Br imblecombeManagementForFor
1.2Elect Director Bruce I. SachsManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
VISA INC.
MEETING DATE: OCT 14, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain ProvisionsManagementForFor
     
VISA INC.
MEETING DATE: DEC 16, 2008
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Certificate of Incorporat ionManagementForFor
     
VISA INC.
MEETING DATE: APR 21, 2009
TICKER: V     SECURITY ID: 92826C839
Proposal NoProposalProposed ByManagement Recommendation< /th>Vote Cast
1.1Elect Director Hani Al-QadiManagementForAgainst
1.2Elect Director Charles T. DoyleManagementForAgainst
1.3Elect Director Peter HawkinsManagementForAgainst
1.4Elect Director David I. McKayManagementForAgainst
1.5Elect Direct or Charles W. ScharfManagementForAgainst
1.6Elect Director Segismundo Schulin-ZeuthenManagementForAgainst
2.1Elect Director Thomas J. CampbellManagementForAgainst
2.2Elect Director Gary P. CoughlanManagementForAgainst
2.3Elect Director Mary B. CranstonManagementForAgainst
2.4Elect Director Francisco Javier Fernandez-CarbajalManagementForAgainst
2.5Elect Director Suzanne Nora JohnsonManagementForAgainst
2.6Elect Director Joseph. W. SaundersManagementForAgainst
3Ratify AuditorsManagementForFor
     
VOLTERRA SEMICONDUCTOR CORP
MEETING DATE: APR 24, 2009
TICKER: VLTR     SECURITY ID: 928708106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Christopher PaisleyManagement ForFor
1.2Elect Director Mel FriedmanManagementForFor
2Ratify AuditorsManagementForFor
     
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009
TICKER: GRA     SECURITY ID: 38388F108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept the PlanManagementForDid Not Vote
     
WALTER INDUSTRIES, INC.
MEETING DATE: APR 23, 2009
TICKER: WLT     SECURITY ID: 93317Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. Clark, Jr.ManagementForWithhold
1.2Elect Director Jerry W. KolbManagementForWithhold
1.3Elect Director Patrick A. KriegshauserManagementForWithhold
1.4Elect Director Joseph B. LeonardManagementForFor
1.5Elect Director Victor P. PatrickManagementForWithhold
1.6Elect Director Bernard G. RethoreManagementForWithhold
1.7Elect Director George R . RichmondManagementForWithhold
1.8Elect Director Michael T. TokarzManagementForWithhold
1.9Elect Director A.J. WagnerManagementForWithhold
2Change Company NameManagementForFor
3Authorize New Class of Preferred StockManagementForFor
4Approve Shareholder Rights Plan (Poison Pill)ManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
     
WENDY'S/ARBY'S GROUP, INC.
MEETING DATE: MAY 28, 2009
TICKER: WEN     SECURITY ID: 950587105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Nelson PeltzManagementForWithhold
1.2Elect Director Peter W. MayManagementForWithhold
1.3Elect Director Hugh L. CareyManagementForWithhold
1.4Elect Director Clive ChajetManagementForWithhold
1.5Elect Director Edward P. GardenManagementForWithhold
1.6Elect Director Janet HillManagementForFor
1.7Elect Director Joseph A. LevatoManagementForWithhold
1.8Elect Director J. Randolph LewisManagementForFor
1.9Elect Director David E. Schwab IIManagementForWithhold
1.10Elect Director Roland C. SmithManagementForWithhold
1.11Elect Director Raymond S. TroubhManagementForWithhold
1.12Elect Director Jack G. WassermanManagementForWithhold
2Eliminate Class of Common StockManagementForFor
3Company Specific--Board-RelatedManagementForFor
4Amend Advance Notice Procedures For Stockholder Proposals And Director NominationsManagementForFor
5Adopt Supermajority Vote Requirement for Removal of DirectorsManagementForAgainst
6Repeal Supermajority Vo te Requirement for MergersManagementForFor
7Approve Executive Incentive Bonus PlanManagementForFor
8Ratify AuditorsManagementForFor
     
WYNN RESORTS LTD
MEETING DATE: MAY 5, 2009
TICKER: WYNN     SECURITY ID: 983134107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Linda ChenManagementForFor
1.2Elect Director Elaine P. WynnManagementForFor
1.3Elect Di rector John A. MoranManagementForFor
2Ratify AuditorsManagementForFor
4
     
YAHOO!, INC.
MEETING DATE: AUG 1, 2008
TICKER: YHOO     SECURITY ID: 984332106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Roy J. BostockManagementForFor
1.2Elect Director Ronald W. BurkleManagementForFor
1.3Elect Director Eric HippeauManagementForFor
1.4Elect Director Vyomesh JoshiManagementForFor
1.5Elect Director Arthur H. KernManagementForFor
1.6Elect Director Robert A. KotickManagementForFor
1.7Elect Director Mary Agnes WilderotterManagementForFor
1.8Elect Director Gary L. WilsonManagementForFor
1.9Elect Director Jerry YangManagementForFor
2Ratify AuditorsManagementForFor
3Pay For Superior PerformanceShareholderAgainstAgainst
4Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstAbstain
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Lucian A. BebchukShareholderForDid Not Vote
1.2Elect Director Frank J. Biondi, Jr.ShareholderFor Did Not Vote
1.3Elect Director John H. ChappleShareholderForDid Not Vote
1.4Elect Director Mark CubanShareholderForDid Not Vote
1.5Elect Director Adam DellShareholderForDid Not Vote
1.6Elect Director Carl C. IcahnShareholderForDid Not Vote
1.7Elect Director Keith A, Meister ShareholderForDid Not Vote
1.8Elect Director Edward H. MeyerShareholderForDid Not Vote
1.9Elect Director Brian S. PosnerShareholderForDid Not Vote
2Ratify AuditorsManagementForDid Not Vote
3Pay For Superior PerformanceShareholderForDid Not Vote
Adopt Policies to Protect Freedom of Access to the InternetShareholderAgainstDid Not Vote
5Amend Bylaws to Establish a Board Committee on Human RightsShareholderAgainstDid Not Vote
< tr>
     
YAHOO!, INC.
MEE TING DATE: JUN 25, 2009
TICKER: YHOO     SECURITY ID: 984332106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carol BartzManagementForFor
1.2Elect Director Frank J. Biondi, Jr.ManagementForFor
1.3Elect Director Roy J. BostockMana gementForFor
1.4Elect Director Ronald W. BurkleManagementForFor
1.5Elect Director John H. ChappleManagementForFor
1.6Elect Director Eric HippeauManagementForFor
1.7Elect Director Carl C. IcahnManagementForFor
1.8Ele ct Director Vyomesh JoshiManagementForFor
1.9Elect Director Arthur H. KernManagementForFor
1.10Elect Director Mary Agnes WilderotterManagementForFor
1.11Elect Director Gary L. WilsonManagementForFor
1.12Elect Director Jerry YangManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ZUMIEZ INC.
MEETING DATE: MAY 27, 2009
TICKER: ZUMZ     SECURITY ID: 989817101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard M. BrooksManagementForFor
2Elect Director Matthew L. HydeManagementForFor
3Elect Director James M. WeberManagementForFor
4Approve Repricing of OptionsManagementForFor
5Ratify AuditorsManagementForFor

VOTE SUMMARY REPORT
FIDELITY REAL ESTATE INCOME FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ACADIA REALTY TRUST
MEETING DATE: MAY 13, 2009
TICKER: AKR     SECURITY ID: 004239109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth F. BernsteinManagementForFor
1.2Elect Director Douglas Crocker IIManagementForFor
1.3Elect Director Suzanne HopgoodManagementForFor
1.4Elect Director Lorrence T. KellarManagementForFor
1.5Elect Director Wendy LuscombeManagementForFor
1.6Elect Director William T. SpitzManagementForFor
1.7Elect Director Lee S. WielanskyManagementForFor
2Ratify AuditorsManagementForFor
     
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ARE     SECURITY ID: 015271109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joel S. MarcusManage mentForWithhold
1.2Elect Director Richard B. JenningsManagementForWithhold
1.3Elect Director John L. Atkins, IIIManagementForWithhold
1.4Elect Director Richard H. KleinManagementForWithhold
1.5Elect Director James H. RichardsonManagementForWithhold
1.6Elect Director Martin A. SimonettiManagementForWithhold
1.7Elect Director Alan G. WaltonManagementForWithhold
2Ratify AuditorsManagementForFor
     
AMB PROPERTY CORP.
MEETING DATE: MAY 7, 2009
TICKER: AMB     SECURITY ID: 00163T109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Hamid R. MoghadamManagementForFor
1.2Elect Director T. Robert BurkeManagementForFor
1.3Elect Director David A. ColeManagementForFor
1.4Elect Director Lydia H. KennardManagementForFor
1.5Elect Director J. Michael LoshManagementForFor
1.6Elect Director Frederick W. ReidManagementForFor
1.7Elect Director Jeffrey L. SkeltonManagementForFor
1.8Elect Director Thomas W. TusherManagementForFor
1.9Elect Director Carl B. WebbManagementForFor
2Ratify AuditorsManagementForFor
     
ANNALY CAPITAL MANAGEMENT INC.
MEETING DATE: MAY 29, 2009
TICKER: NLY     SECURITY ID: 035710409
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. Denahan-NorrisManagementForFor
1.2Elect Director Michael HaylonManagementForFor
1.3Elect Director Donnell A. SegalasManagementForFor
2Ratify AuditorsManagementForFor
     
ANWORTH MORTGAGE ASSET CORP.
MEETING DATE: MAY 21, 2009
TICKER: ANH     SECURITY ID: 037347101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lloyd McadamsManagementForFor
1.2Elect Director Lee A. AultManagementForFor
1.3Elect Director Charles H. BlackManagementForFor
1.4Elect Director Joe E. DavisManagementForFor
1.5Elect Director Robert C. DavisManagementForFor
1.6Elect Director Joseph E. McadamsManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
ANWORTH MORTGAGE ASSET CORP.
MEETING DATE: MAY 21, 2009
TICKER: ANH     SECURITY ID: 037347200
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lloyd McadamsManagementFor
1.2Elect Director Lee A. AultManagementForFor
1.3Elect Director Charles H. BlackManagementForFor
1.4Elect Director Joe E. DavisManagementForFor
1.5Elect Director Robert C. DavisManagementForFor
1.6Elect Director Jo seph E. McadamsManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director Thomas L. Keltner
     
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 27, 2009
TICKER: AIV     SECURITY ID: 03748 R101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James N. BaileyManagementForWithhold
1.2Elect Director Terry ConsidineManagementForWithhold
1.3Elect Director Richard S. EllwoodManagementForWithhold
1.4ManagementForWithhold
1.5Elect Director J. Landis MartinManagementForWithhold
1.6Elect Director Robert A. MillerManagementForWithhold
1.7Elect Director Michael A. SteinManagementForWithhold
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderNoneFor
< th style='font-size:10pt' width='55%'>Proposal
     
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 21, 2009
TICKER: AVB     SECURITY ID: 053484101
Proposal NoProposed ByManagement RecommendationVote Cast
1.1Elect Director Bryce BlairManagementForFor
1.2Elect Director Bruce A. ChoateManagementForFor
1.3Elect Director John J. Healy, Jr.ManagementForFor
1.4Elect Director Gilbert M. MeyerManageme ntForFor
1.5Elect Director Timothy J. NaughtonManagementForFor
1.6Elect Director Lance R. PrimisManagementForFor
1.7Elect Director Peter S. RummellManagementForFor
1.8Elect Director H. Jay SarlesManagementForFor
1.9 Elect Director W. Edward WalterManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 23, 2009
TICKER: BKD     SECURITY ID: 112463104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey R. LeedsManagementForFor
1.2Elect Director Mark J. SchulteManagementForFor
1.3Elect Director Samuel WaxmanManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
CAMDEN PROPERTY TRUST
MEETING DATE: MAY 6, 2009
TICKER: CPT     SECURITY ID: 133131102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. CampoManagementForWithhold
1.2Elect Director William R. CooperManagementForWithhold
1.3Elect Director Scott S. IngrahamManagementForWithhold
1.4Elect Director Lewis A. LeveyManagementForWithhold
1.5Elect Director William B. McGuire, Jr.ManagementForWithhold
1.6Elect Director William F. PaulsenManagementForWithhold
1.7Elect Director D. Keith OdenManagementForWithhold
1.8Elect Director F. Gardner ParkerManagementForWithhold
1.9Elect Director Steven A. WebsterManagementForWithhold
1.10Elect Director Kelvin R. WestbrookManagementForWithhold
2Ratify AuditorsManagementForFor
     
CAPITAL SENIOR LIVING CORP.
MEETING DATE: MAY 14, 2009
TICKER: CSU     SECURITY ID: 140475104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jill M. KruegerManagement< /td>ForFor
1.2Elect Director James A. StroudManagementForFor
1.3Elect Director Keith N. JohannessenManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
CAPLEASE, INC.
MEETING DATE: JUN 16, 2009
TICKER: LSE     SECURITY ID: 140288101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul H. McDowellManagementForFor
1.2Elect Director William R. PollertManagementForFor
1.3Elect Director Michael E. GagliardiManagementForFor
1.4Elect Director Stanley KreitmanManagementForFor
1.5Elect Director Jeffrey F. RogatzManagementForFor
1.6Elect Dir ector Howard A. SilverManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CORPORATE OFFICE PROPERTIES TRUST, INC.
MEETING DATE: MAY 14, 2009
TICKER: OFC     SECURITY ID: 22002T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jay H. ShidlerManagementForWithhold
1.2Elect Director Clay W. Hamlin, IIIManagementForWithhold
1.3Elect Director Thomas F. BradyManagementForWithhold
1.4Elect Director Robert L. DentonManagementForWithhold
1.5Elect Director Douglas M. FirstenbergManagementForWithhold
1.6Elect Director Randall M. GriffinManagementForWithhold
1.7Elect Director Steven D. KeslerManagementForWithhold
1.8Elect Director Kenneth S. Sweet, Jr.ManagementForWithhold
1.9Elect Director Kenneth D. WetheManagementForWithhold
2Ratify AuditorsManagementForFor
     
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: APR 9, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Issuance of Shares for a Private PlacementManagementForFor
2Amend Stock Ownership LimitationsManagementForFor
3Amend Securities Transfer RestrictionsManagementForFor
4Fix Number of DirectorsManagementForFor
5Adjourn MeetingManagementForFor
     
DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: JUN 25, 2009
TICKER: DDR     SECURITY ID: 251591103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dean S. AdlerManagementForFor
1.2Elect Director Terrance R. AhernManagementForFor
1.3Elect Director Robert H. GidelManagementForFor
1.4Elect Director Daniel B. HurwitzManagementForFor
1.5Elect Director Volker KraftManagementForFor
1.6Elect Director Victor B. MacFarlaneManagementForFor
1.7Elect Director Craig MacnabManagementForFor
1.8Elect Director Scott D. RoulstonManagementForFor
1.9Elect Director Barry A. SholemManagementForFor
1.10Elect Director William B. Summers, Jr.ManagementForFor
1.11Elect Director Scott A. WolsteinManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
     
DIAMONDROCK HOSPITALITY COMPANY
MEETING DATE: APR 30, 2009
TICKER: DRH     SECURITY ID: 252784301
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William W. McCartenManagementForFor
1.2Elect Director Daniel J. AltobelloManagementForFor
1.3Elect Director Mark W. BruggerManagementForFor
1.4Elect Director W. Robert GraftonManagementForFor
1.5Elect Director Maureen L. McAveyManagementForFor
1.6Elect Director Gilbert T. RayManagementForFor
1.7Elect Director John L. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
Proposal No
     
DUKE REALTY CORPORATION
MEETING DATE: APR 29, 2009
TICKER: DRE     SECURITY ID: 264411505
ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas J. Baltimore, Jr.ManagementForFor
1.2Elect Director Barrington H. BranchManagementForFor
1.3Elect Director Geoffrey ButtonManagementForFor
1.4El ect Director William Cavanaugh IIIManagementForFor
1.5Elect Director Ngaire E. CuneoManagementForFor
1.6Elect Director Charles R. EitelManagementForFor
1.7Elect Director Martin C. JischkeManagementForFor
1.8Elect Director L. Ben LytleManagementForFor
1.9Elect Director Dennis D. OklakManagementForFor
1.10Elect Director Jack R. ShawManagementForFor
1.11Elect Director Lynn C. ThurberManagementForFor
1.12Elect Director Robert J. Woodward, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
EMERITUS CORP.
MEETING DATE: MAY 21, 2009
TICKER: ESC     SECURITY ID: 291005106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stuart KoenigManagementForFor
1.2Elect Director Robert MarksManagementForFor
1.3Elect Director David NiemiecManagementForFor
1.4Elect Director Richard MacedoniaManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
EQUITY LIFESTYLE PROPERTIES INC
ME ETING DATE: MAY 12, 2009
TICKER: ELS     SECURITY ID: 29472R108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philip C. CalianManagementForFor
1.2Elect Director David J. ContisManagementForFor
1.3Elect Director Thomas E. DobrowskiManagementForFor
1.4Elect Director Thomas P. HeneghanManagementForFor
1.5Elect Director Sheli Z. RosenbergManagementForFor
1.6Elect Director Howard WalkerManagementForFor
1.7Elect Director Gary L. WatermanManagementForFor
1.8Elect Director Samuel ZellManagementForFor
2Ratify AuditorsManagementForFor
     
EQUITY RESIDENTIAL
MEETING DATE: JUN 11, 2009
TICKER: EQR     SECURITY ID: 29476L10 7
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Trustee John W. AlexanderManagementForWithhold
1.2Elect Trustee Charles L. AtwoodManagementForWithhold
1.3Elect Trustee Boone A. KnoxManagementForWithhold
1.4Elect Trustee John E. NealManagementForWithhold
1.5Elect Trustee David J. NeithercutManagementForWithhold
1.6Elect Trustee Sheli Z. RosenbergManagementForWithhold
1.7Elect Trustee Gerald A. SpectorManagementForWithhold
1.8Elect Trustee B. Joseph WhiteManagementForWithhold
1.9Elect Trustee Samuel ZellManagementForWithhold
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainstAgainst
     
FEDERAL REALTY INVESTMENT TRUST
MEETING DATE: MAY 6, 2009
TICKER: FRT     SECURITY ID: 313747206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Trustee Gail P. SteinelManagementForFor
2Elect Trustee Joseph S. VassalluzzoMana gementForFor
3Ratify AuditorsManagementForFor
4Declassify the Board of TrusteesManagementForFor
5Amend Shareholder Rights Plan (Poison Pill)ManagementForFor
      
GS MORTGAGE SECURITIES CORP
MEETING DATE: SEP 26, 2008
TICKER:     SECURITY ID: 362341BW8
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1The Terms and Conditions of Trustees Transmittal Dated July 30, 2008 and the Securities Consent Attached to This BallotManagementNoneDid Not Vote
< /tr>
     
HATTERAS FINL CORP
MEETING DATE: MAY 6, 2009
TICKER: HTS     SECURITY ID: 41902R103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect D irector Michael R. HoughManagementForFor
1.2Elect Director Benjamin M. HoughManagementForFor
1.3Elect Director David W. BersonManagementForFor
1.4Elect Director Ira G. KawallerManagementForWithhold
1.5Elect Director Jeffrey D. MillerManagementForFor
1.6Elect Director Thomas D. WrenManagementForFor
2Ratify AuditorsManagementForFor
     
HCP INC.
MEETING DATE: APR 23, 2009
TICKE R: HCP     SECURITY ID: 40414L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. Fanning, Jr.ManagementForFor
1.2Elect Director James F. Flaherty IIIManagementForFor
1.3Elect Director Christine N. GarveyManagementForFor
1.4Elect Director David B. HenryManagementForFor
1.5Elect Director Lauralee E. MartinManagementForFor
1.6Elect Director Michael D. McKeeManagementForFor
1.7Elect Director Harold M. Messmer, Jr.ManagementForFor
1.8Elect Director Peter L. RheinManage mentForFor
1.9Elect Director Kenneth B. RoathManagementForFor
1.10Elect Director Richard M. RosenbergManagementForFor
1.11Elect Director Joseph P. SullivanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: HIW     SECURITY ID: 431284108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gene H. AndersonManagementForFor
1.2Elect Director David J. Hartzell , Ph.D.ManagementForFor
1.3Elect Director L. Glenn Orr, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
HOST HOTELS & RESORTS, INC.
MEETING DATE: MAY 14, 2009
TICKER: HST     SECURITY ID: 44107P104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roberts M. BaylisManagementForFor
1.2Elect Director Terence C. GoldenManagementForFor
1.3Elect Director Ann M. KorologosManagementForFor
1.4Elect Director Richard E. MarriottManagementForFor
1.5Elect Director Judith A. McHaleManagementForFor
1.6Elect Director John B. Morse, Jr.ManagementForFor
1.7Elect Director W. Edward WalterManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Increase Authorized Common StockManagementForFor
     
INLAND REAL ESTATE CORPORATION
MEETING DATE: JUN 17, 2009
TICKER: IRC     SECURITY ID: 457461200
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas P. D'ArcyManagementForFor
1.2Elect Director Daniel L. GoodwinManagementForFor
1.3Elect Director Joel G. HerterManagementForFor
1.4Elect Director Heidi N. LawtonManagementForFor
1.5Elect Director Thomas H. McAuleyManagementForFor
1.6Elect Director Thomas R. McWilliamsManagementForFor
1.7Elect Director Joel D. SimmonsManagementForFor
2Ratify AuditorsManagementForFor
     
KILROY REALTY CORP.
MEETING DATE: MAY 27, 2009
TICKER: KRC     SECURITY ID: 49427F108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Declassify the Board of DirectorsManagementForFor
2.1Elect Director John B. Kilroy, Sr.ManagementForFor
2.2Elect Director John B. Kilroy, Jr.ManagementForFor
2.3Elect Director Edward F. BrennanManagementForFor
2.4Elect Director William P. DickeyManagementForFor
2.5Elect Director Scott S. IngrahamManagementForFor
2.6Elect Director Dale F. KinsellaManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
KIMBALL HILL, INC.
MEETING DATE: FEB 27, 2009
TICKER:     SECURITY ID: 49427TAD0
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1The PlanManagementForFor
2Release ElectionManagementForFor
     
KIMCO REALTY CORP.
MEETING DATE: MAY 12, 2009
TICKER: KIM     SECURITY ID: 49446R109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Milton CooperManagementForFor
1.2Elect Director Richard G. DooleyManagementForFor
1.3Elect Director Joe GrillsManagementForFor
1.4Elect Director David B. HenryManagementForFor
1.5Elect Director F. Patrick HughesManagementForFor
1.6Elect Director Frank LourensoManagementForFor
1.7Elect Director Richard SaltzmanManagementForFor
1.8Elect Director Philip CovielloManagementForFor
2Ratify AuditorsManagementForFor
     
LASALLE HOTEL PROPERTIES
MEETING DATE: APR 23, 2009
TICKER: LHO     SECURITY ID: 517942108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Darryl Hartley-LeonardManagementForFor
1.2Elect Director Kelly L . KuhnManagementForFor
1.3Elect Director William S. McCalmontManagementForFor
1.4Elect Director Michael D. BarnelloManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
LIBERTY PROPERTY TRUST
MEETING DATE: MAY 21, 2009
TICKER: LRY     SECURITY ID: 531172104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Will iam P. HankowskyManagementForFor
1.2Elect Director David L. LingerfeltManagementForFor
1.3Elect Director Jose A. MejiaManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
MFA FINANCIAL INC
MEETING DATE: MAY 21, 2009
TICKER: MFA     SECURITY ID: 55272X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mich ael L. DahirManagementForFor
1.2Elect Director George H. KraussManagementForFor
2Ratify AuditorsManagementForFor
     
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 15, 2009
TICKER: NNN     SECURITY ID: 637417106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don DeFossetManagementForFor
1.2Elect Director Dennis E. GershensonManagementForWithhold
1.3Elect Director Kevin B. HabichtManagementForWithhold
1.4Elect Director Richard B. JenningsManagementForWithhold
1.5Elect Director Ted B. LanierManagementForWithhold
1.6Elect Director Robert C. LeglerManagementForWithhold
1.7Elect Director Craig MacnabManagementForWithhold
1.8Elect Director Robert MartinezManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
< td style='font-size=10pt'>For
     
NATIONWIDE HEALTH PROPERTIES, INC.
MEETING DATE: MAY 5, 2009
TICKER: NHP     SECURITY ID: 638620104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William K. DoyleManagementForFor
1.2Elect Director Richard I. GilchristManagementFor
1.3Elect Director Robert D. PaulsonManagementForFor
1.4Elect Director Jeffrey L. RushManagementForFor
1.5Elect Director Keith P. RussellManagementForFor
2Ratify AuditorsManagementForFor
     
POST PROPERTIES, INC.
MEETING DATE: JUN 9, 2009
TICKER: PPS     SECURITY ID: 737464107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert C. Goddard, IIIManagementForFor
1.2Elect Director Douglas Crocker, IIManagementForFor
1.3Elect Director David P. StockertManagementForFor
1.4Elect Director Herschel M. BloomManagementForFor
1.5Elect Director Walter M. Deriso, Jr.ManagementForFor
1.6Elect Director Russell R. FrenchManagementForFor
1.7Elect Director Dale Anne ReissManagementForFor
1.8Elect Director David R. SchwartzManagementForFor
1.9Elect Director Stella F. ThayerManagementForFor
1.10Elect Director Ronald de WaalManagementForFor
2Ratify AuditorsManagementForFor
     
PROLOGIS
MEETING DATE: MAY 20, 2009
TICKER: PLD     SECURITY ID: 743410102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen L. FeinbergManagementForWithhold
1.2Elect Director George L. FotiadesManagementForWithhold
1.3Elect Director Christine N. GarveyManagementForWithhold
1.4Elect Director Lawrence V. JacksonManagementForWithhold
1.5Elect Director Donald P. JacobsManagementForWithhold
1.6Elect Director Walter C. RakowichManagementForWithhold
1.7Elect Director D. Michael SteuertManagementForWithhold
1.8Elect Director J. Andre TeixeiraManagementForWithhold
1.9Elect Director William D. ZollarsManagementForWithhold
1.10Elect Director Andrea M. ZulbertiManagementForWithhold
2Ratify AuditorsManagementForFor
     
PUBLIC STORAGE
MEETING DATE: MAY 7, 2009
TICKER: PSA     SECURITY ID: 74460D109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Trustee B. Wayne HughesManagementForFor
1.2Elect Trustee Ronald L. Havner, Jr.ManagementForFor
1.3Elect Trustee Dann V. Angeloff ManagementForFor
1.4Elect Trustee William C. BakerManagementForWithhold
1.5Elect Trustee John T. EvansManagementForFor
1.6Elect Director Tamara Hughes GustavsonManagementForFor
1.7Elect Trustee Uri P. HarkhamManagementForFor
1.8Elect Trustee B. Wayne Hughes, JrManagementForFor
1.9Elect Director Harvey LenkinManagementForFor
1.10Elect Trustee Gary E. PruittManagementForFor
1.11Elect Trustee Daniel C. StatonManagementForFor
2Ratify AuditorsManagementForFor
     
RED LION HOTELS CORP.
MEETING DATE: MAY 21, 2009
TICKER: RLH     SECURITY ID: 756764106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ryland P. DavisManagementForWithhold
1.2Elect Director Peter F. StantonManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
REGENCY CENTERS CORP.
MEETING DATE: MAY 5, 2009
TICKER: REG     SECURITY ID: 758849103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Martin E. Stein, Jr.ManagementForFor
1.2Elect Director Raymond L. BankManagementForFor
1.3Elect Director C. Ronald BlankenshipManagementForFor
1.4Elect Director A. R. CarpenterManagementForFor
1.5Elect Director J. Dix DruceManagementForFor
1.6Elect Director Mary Lou FialaManagementForFor
1.7Elect Director Bruce M. JohnsonManagementForFor
1.8Elect Director Douglas S. LukeManagementForFor
1.9Elect Director John C. SchweitzerManagementForFor
1.10Elect Director Brian M. SmithManagementForFor
1.11Elect Director Thomas G . WattlesManagementForFor
2Ratify AuditorsManagementForFor
Proposal No
     
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 8, 2009
TICKER: SPG     SECURITY ID: 828806109
ProposalProposed ByManagement RecommendationVote Cast
1Approve Increase in Size of BoardManagementForFor
2Reduce Supermajority Vote RequirementManagementForFor
3Increase Authorized Common StockManagementForFor
4Amend Charte r to Delete Obsolete or Unnecessary ProvisionsManagementForFor
5.1Elect Director Melvyn E. BergsteinManagementForFor
5.2Elect Director Linda Walker BynoeManagementForFor
5.3Elect Director Karen N. HornManagementForFor
5.4Elect Director Reuben S. LeibowitzManagementForFor
5.5Elect Director J. Albert Smith, Jr.ManagementForFor
5.6Elect Director Pieter S. van den BergManagementForFor
5.7Elect Director Allan HubbardManagementForFor
5.8Elect Director Daniel C. SmithManagementForFor
6Adjourn MeetingMana gementForFor
7Ratify AuditorsManagementForFor
1.9
     
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 6, 2009
TICKER: HOT     SECURITY ID: 85590A401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Adam M. AronManagementForWithhold
1.2Elect Director Charlene BarshefskyManagementForWithhold
1.3Elect Director Thomas E. ClarkeManagementForFor
1.4Elect Director Clayton C. Daley, J r.ManagementForFor
1.5Elect Director Bruce W. DuncanManagementForWithhold
1.6Elect Director Lizanne GalbreathManagementForWithhold
1.7Elect Director Eric HippeauManagementForWithhold
1.8Elect Director Stephen R. QuazzoManagementForWithhold
Elect Director Thomas O. RyderManagementForWithhold
1.10Elect Director Frits van PaasschenManagementForWithhold
1.11Elect Director Kneeland C. YoungbloodManagementForWithhold
2Ratify AuditorsManagementForFor
     
SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 10, 2009
TICKER: SUNH     SECURITY ID: 866933401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Gregory S. AndersonManagementForFor
2Elect Director Tony M. AstorgaManagementForFor
3Elect Director Christian K. BementManagementForFor
4Elect Director Michael J. FosterManagementForFor
5Elect Director Barbara B. KennellyManagementForFor
6Elect Director Steven M. LooneyManagementForFor
7Elect Director Richard K. MatrosManagementForFor
8Elect Director Milton J. WaltersManagementForFor
9Approve Omnibus Stock PlanManagementForAgainst
10Ratify AuditorsManagementForFor
     
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: MAY 6, 2009
TICKER: SHO     SECURITY ID: 867892101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert A. AlterManagementForWithhold
1.2Elect Director Arthur L. Buser, Jr.ManagementForWithhold
1.3Elect Director Lewis N. WolffManagementForWithhold
1.4Elect Director Z. Jamie BeharManagementForWithhold
1.5Elect Director Thomas A. Lewis, Jr.ManagementForWithhold
1.6Elect Director Keith M. LockerManagementForWithhold
1.7Elect Director Keith P. RussellManagementForWithhold
2Ratify AuditorsManagementForFor
     
TAUBMAN CENTERS, INC.
MEETING DATE: MAY 29, 2009
TICKER: TCO     SECURITY ID: 876664103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Graham T. AllisonManagementForFor
1.2Elect Director Peter Karmanos, Jr.ManagementForWithho ld
1.3Elect Director William S. TaubmanManagementForFor
2Ratify AuditorsManagementForFor
     
UDR, INC.
MEETING DATE: MAY 13, 2009
TICKER: UDR     SECURITY ID: 902653104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Katherine A. CattanachManagementForFor
1.2Elect Director Eric J. FossManagementForFor
1.3Elect Director Robert P. FreemanManagementForFor
1.4Elect Director Jon A. GroveManagementForFor
1.5Elect Director James D. KlingbeilManagementForFor
1.6Elect Director Robert C. LarsonManagementForFor
1.7Elect Director Thomas R. OliverManagementForFor
1.8Elect Director Lynne B. SagalynManagement ForFor
1.9Elect Director Mark J. SandlerManagementForFor
1.10Elect Director Thomas W. ToomeyManagementForFor
1.11Elect Director Thomas C. WajnertManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
VENTAS, INC.
MEETING DATE: MAY 7, 2009
TICKER: VTR     SECURITY ID: 92276F100
Proposal NoProposalProposed ByManagement Recom mendationVote Cast
1.1Elect Director Debra A. CafaroManagementForFor
1.2Elect Director Douglas Crocker IIManagementForFor
1.3Elect Director Ronald G. GearyManagementForFor
1.4Elect Director Jay M. GellertManagementForFor
1.5Elect Direc tor Robert D. ReedManagementForFor
1.6Elect Director Sheli Z. RosenbergManagementForFor
1.7Elect Director James D. SheltonManagementForFor
1.8Elect Director Thomas C. TheobaldManagementForFor
2Ratify AuditorsManagementForFor
     
VORNADO REALTY TRUST
MEETING DATE: MAY 14, 2009
TICKER: VNO     SECURITY ID: 929042109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven RothManagementForFor
1.2Elect Director Michael D. FascitelliManagementForFor
1.3Elect Director Russell B. Wight, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderAgainst For
4Require Independent Board ChairmanShareholderAgainstAgainst
3
     
W.P. CAREY & CO. LLC
MEETING DATE: JUN 11, 2009
TICKER: WPC     SECURITY ID: 92930Y107
Proposal NoPro posalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wm. Polk CareyManagementForFor
1.2Elect Director Francis J. CareyManagementForFor
1.3Elect Director Trevor P. BondManagementForFor
1.4Elect Director Nathaniel S. CoolidgeManagementFo rFor
1.5Elect Director Gordon F. DuganManagementForFor
1.6Elect Director Eberhard Faber, IVManagementForFor
1.7Elect Director Benjamin H. Griswold IVManagementForFor
1.8Elect Director Lawrence R. KleinManagementForFor
1.9Elect Director Karsten Von KollerManagementForFor
1.10Elect Director Robert Mittelstaedt,Jr.ManagementForFor
1.11Elect Director Charles E. ParenteManagementForFor
1.12Elect Director Reginald WinssingerManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst

VOTE SUMMARY REPORT
FIDELITY SERIES SMALL CAP OPPORTUNITIES FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
A.T. CROSS COMPANY
MEETING DATE: APR 23, 2009
TICKER: ATX     SECURITY ID: 227478104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Fix Number of DirectorsManagementForFor
2.1Elect Director Galal P. DossManagementForFor
2.2Elect Director Andrew J. ParsonsManagementForFor
2.3Elect Director James C. TappanManagementForFor
     
AAON, INC.
MEETING DATE: MAY 19, 2009
TICKER: AAON     SECURITY ID: 000360206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Norman H. AsbjornsonManagementForFor
1.2Elect Director John B. Johnson, Jr.ManagementForFor
1.3Elect Director C.C. Stephenson, Jr.ManagementForF or
     
ACORDA THERAPEUTICS, INC
MEETING DATE: JUN 22, 2009
TICKER: ACOR     SECURITY ID: 00484M106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1. 1Elect Director Barry GreeneManagementForFor
1.2Elect Director Ian SmithManagementForFor
2Ratify AuditorsManagementForFor
     
ACTUANT CORP
MEETING DATE: JAN 9, 2009
TICKER: ATU     SECURITY ID: 00508X203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert C. ArzbaecherManagementForFor
1.2Elect Director Gurminder S. BediManagementForFor
1.3Elect Director Gustav H.P. BoelManagementForFor
1.4Elect Director Thomas J. FischerManagementForFor
1.5Elect Director William K. HallManagementForFor
1.6Elect Director R. Alan HunterManagementForFor
1.7Elect Director Robert A. PetersonManagementForFor
1.8Elect Director Holly A. Van DeursenManagementForFor
1.9Elect Director Dennis K. WilliamsManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
     
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 9, 2009
TICKER: AMG     SECURITY ID: 008252108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard E. FloorManagementForWithhold
1.2Elect Director Sean M. HealeyManagementForWithhold
1.3Elect Director Harold J. MeyermanManagementForWithhold
1.4Elect Director William J. NuttManagementForWithhold
1.5Elect Director Rita M. RodriguezManagementForWithhold
1.6Elect Director Patrick T. RyanManagementForWithhold
1.7Elect Director Jide J. ZeitlinManagementForWithhold
2Ratify AuditorsManagementForFor
     
AIR METHODS CORP.
MEETING DATE: JUL 1, 2008
TICKER: AIRM     SECURITY ID: 009128307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel H. GrayManagementForFor
1.2Elect Director Morad TahbazManagementForFor
1.3Elect Director Aaron D. ToddManagementForFor
2Increase Authorized Common StockManagementForAgainst
     
AIRGAS, INC.
MEETING DATE: AUG 5, 2008
TICKER: ARG     SECURITY ID: 009363102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William O. AlbertiniManagementForFor
1.2Elect Director Lee M. ThomasManagementForFor
1.3Elect Director John C. Van Roden, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Amend Executive Incentive Bonus PlanManagementForFor
     
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: ALK     SECURITY ID: 011659109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William S. AyerManagementForFor
1.2Elect Director Patricia M. BedientManagementForFor
1.3Elect Director Phyllis J. CampbellManagementForFor
1.4Elect Director Mark R. HamiltonManagementForFor
1.5Elect Director Jessie J. Knight, Jr.ManagementForFor
1.6Elect Director R. Marc LanglandManagementForFor
1.7Elect Director Dennis F. MadsenManagementForFor
1.8Elect Director Byron I. MallottManagementForFor
1.9Elect Director J. Kenneth ThompsonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ARE     SECURITY ID: 015271109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joel S. MarcusManagementForWithhold
1.2Elect Director R ichard B. JenningsManagementForWithhold
1.3Elect Director John L. Atkins, IIIManagementForWithhold
1.4Elect Director Richard H. KleinManagementForWithhold
1.5Elect Director James H. RichardsonManagementForWithhold
1.6Elect Director Martin A. SimonettiManagementForWithhold
1.7Elect Director Alan G. WaltonManagementForWithhold
2Ratify AuditorsManagementForFor
     
ALKERMES, INC.
MEETING DATE: OCT 7, 2008
TICKER: ALKS     SECURITY ID: 01642T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Floyd E. BloomManagementForWithhold
1.2Elect Director Robert A. BreyerManagementForWithhold
1.3Elect Director Geraldine HenwoodManagementForWithhold
1.4Elect Director Paul J. MitchellManagementForWithhold
1.5Elect Director Richard F. PopsManagementForWithhold
1.6Elect Director Alexander RichManagementForWithhold
1.7Elect Director David A. BroeckerManagementForWithhold
1.8Elect Director Mark B . SkaletskyManagementForWithhold
1.9Elect Director Michael A. WallManagementForWithhold
1.10Elect Director David W. AnsticeManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ALLIANCE DATA SYSTEMS CORP.
MEETING DATE: JUN 15, 2009
TICKER: ADS     SECURITY ID: 018581108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1El ect Director Edward J. HeffernanManagementForFor
1.2Elect Director Robert A. MinicucciManagementForFor
1.3Elect Director J. Michael ParksManagementForFor
2Ratify AuditorsManagementForFor
 & nbsp;   
ALLIED WORLD ASSURANCE HOLDINGS LTD
MEETING DATE: MAY 7, 2009
TICKER: AWH     SECURITY ID: G0219G203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Scott Carmilani as DirectorManagementForFor
1.2Elect James Duffy as DirectorManagementForFor
1.3Elect Bart Friedman as DirectorManagementForFor
2.1Elect Slate of Subsidiary DirectorsManagementForFor
2.2Elect Slate of Subsidiary DirectorsManagementForFor
3.1Amend Bylaws Re: Allow Company to Hold Acquired Shares as Treasury Shares in Lieu of CancellationManagementForFor
3.2Amend Bylaws Re: Increase Share Ownership Limits for the Company's Founding ShareholdersManagementForAgainst
3.3Amend Bylaws Re: Give the Board Sole Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of SharesManagementForAgainst
3.4Amend Bylaws Re: Give the Board the Ability to Hold Board Meetings in the United StatesManagementForFor
4Ratify Deloitte & Touche as AuditorsManagementForFor
     
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: NOV 21, 2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
AMDOCS LIMITED
MEETING DATE: JAN 22, 2009
TICKER: DOX     SECURITY ID: G02602103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1ELECT DIRECTOR BRUCE K. ANDERSONManagementForFor
1.2ELECT DIRECTOR ADRIAN GARDNERManagementForFor
1.3ELECT DIRECTOR CHARLES E. F OSTERManagementForFor
1.4ELECT DIRECTOR JAMES S. KAHANManagementForFor
1.5ELECT DIRECTOR ZOHAR ZISAPELManagementForFor
1.6ELECT DIRECTOR DOV BAHARAVManagementForFor
1.7ELECT DIRECTOR JULIAN A. BRODSKYManagementForFor
1.8ELECT DIRECTOR ELI GELMANManagementForFor
1.9ELECT DIRECTOR NEHEMIA LEMELBAUMManagementForFor
1.10ELECT DIRECTOR JOHN T. MCLENNANManagementForFor
1.11ELECT DIRECTOR ROBERT A. MINICUCCIManagementForFor
1.12ELECT DIRECTOR SIMON OLSWANGManagementForFor
2APPROVAL OF SPECIAL RESOLUTION AMENDING AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.ManagementForFor
3APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2008.ManagementForFor
4RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.ManagementForFor
     
AMERICAN APPAREL INC.
MEETING DATE: NOV 20, 2008
TICKER: APP     SECURITY ID: 023850100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert GreeneManagementForWithhold
1.2Elect Director Allan MayerManagementForWithhold
1.3Elect Director Keith MillerManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
AMERICAN APPAREL INC.
MEETING DATE: JUN 17, 2009
TICKER: APP     SECURITY ID: 023850100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jacob CappsManagementForFor
1.2Elect Director Adrian KowalewskiManagementForFor
1.3Elect Director Neil RichardsonManagementForFor
2Ratify AuditorsManagementForFor
3Approve Issuance of Shares for a Private PlacementManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
     
AMERICAN SAFETY INSURANCE HOLDINGS LTD
MEETING DATE: JUL 24, 2008
TICKER: ASI     SECURITY ID: G02995101
Proposal NoProposalP roposed ByManagement RecommendationVote Cast
1.1Elect Director David V. BrueggenManagementForWithhold
1.2Elect Director Stephen R. CrimManagementForWithhold
1.3Elect Director Lawrence I. GeneenManagementForWithhold
1.4Elect Director Joseph F. FisherManagementForFor
2TO APPROVE THE APPOINTMENT OF BDO SEIDMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.ManagementForFor
3TO CONSIDER AND VOTE UPON A PROPOSAL FOR THE APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN.ManagementForAgainst
4TO AMEND THE BY-LAWS OF THE COMPANY.ManagementForFor
     
AMETEK, INC.
MEETING DATE: APR 21, 2009
TICKER: AME     SECURITY ID: 031100100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James R. MaloneManagementForFor
1.2Elect Director Elizabeth R. VaretManagementForFor
1.3Elect Director Dennis K. WilliamsManagementForFor
2Ratify AuditorsManagementForFor
     
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 27, 2009
TICKER: AIV     SECURITY ID: 03748R101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James N. BaileyManagementForWithhold
1.2Elect Director Terry ConsidineManagementForWithhold
1.3Elect Director Richard S. EllwoodManagementForWithhold
1.4Elect Director Thomas L. KeltnerManagementForWithhold
1.5Elect Director J. Landis MartinManagementForWithhold
1.6Elect Director Robert A. MillerManagementForWithhold
1.7Elect Director Michael A. SteinManagementForWithhold
2Ratify AuditorsManagementForFor
3Require a Majority Vote for the Election of DirectorsShareholderNoneFor
     
ARIBA, INC.
MEETING DATE: MAR 11, 2009
TICKER: ARBA     SECURITY ID: 04033V203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harriet EdelmanManagementForWithhold
1.2Elect Director Richard A. KashnowManagementForWithhold< /td>
1.3Elect Director Robert D. JohnsonManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
For
     
ARM HOLDINGS PLC
MEETING DATE: MAY 14, 2009
TICKER: ARMH     SECURITY ID: 042068106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementFor
2Approve Final Dividend of 1.32 Pence Per ShareManagementForFor
3Approve Remuneration ReportManagementForFor
4Re-elect Mike Inglis as DirectorManagementForAgainst
5Reappoint PricewaterhouseCoopers LLP as Auditors of the CompanyManagementForFor
6Autho rise Board to Fix Remuneration of AuditorsManagementForFor
7Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020ManagementForFor
8Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600ManagementForFor
9Authorise 126,012,000 Ordinary Share s for Market PurchaseManagementForFor
10Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
11Amend Articles of AssociationManagementForFor
     ; 
ART TECHNOLOGY GROUP, INC.
MEETING DATE: MAY 20, 2009
TICKER: ARTG     SECURITY ID: 04289L107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HeldManagementForFor
1.2Elect Director Phyllis S. SwerskyManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ASPEN INSURANCE HOLDINGS, LTD.
MEETING DATE: APR 29, 2009
TICKER: AHL     SECURITY ID: G05384105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Richard Houghton as Class II DirectorManagementForFor
1.2Reelect Julian Cusack as Class II DirectorManagementForFor
1.3Reelect Glyn Jones as Class II DirectorManagementForFor
2Appoint KPMG Audit Plc as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Adopt the Amended and Restated Bye-lawsManagementForFor
4Adopt the Amendments to the Memorandum of AssociationManagementForFor
5.1Elect Glyn Jones as Director of Aspen Insurance UK LimitedManagementForFor
5.2Elect Christopher O'Kane as Director of Aspen Insurance UK LimitedManagementForFor
5.3Elect Richard Bucknall as Director of Aspen Insurance UK LimitedManagementForFor
5.4Elect Ian Cormack as Director of Aspen Insurance UK LimitedManagementForFor
5.5Elect Richard Houghton as Director of Aspen Insurance UK LimitedManagementForFor
5.6Elect Stephen Rose as Director of Aspen Insurance UK LimitedManagementForFor
5.7Elect Oliver Peterken as Director of Aspen Insurance UK LimitedManagementForFor
5.8Elect Heidi Hutter as Director of Aspen Insurance UK LimitedManagementForFor
6Amend Aspen Insurance UK Limited's Articles of AssociationManagementForFor
7.1Elect Christopher O'Kane as Director of Aspen Insurance UK Services LimitedManagementForFor
7.2Elect Richard Houghton as Director of Aspen Insurance UK Services LimitedManagementForFor
7.3Elect Stephen Rose as Director of Aspen Insurance UK Services LimitedManagementForFor
8Amend Aspen Insurance UK Services Limited's Articles of AssociationManagementForF or
9.1Elect Christopher O'Kane as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
9.2Elect Richard Houghton as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
9.3Elect Stephen Rose as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
10Amend Aspen (UK) Holdings Limited's Articles of AssociationManagementForFor
11.1Elect Stephen Rose as Director of AIUK Trustees LimitedManagementForFor
11.2Elect John Henderson as Director of AIUK Trustees LimitedManagementForFor
11.3Elect Christopher Woodman as Director of AIUK Trustees LimitedManagementForFor
11.4Elect Michael Cain as Director of AIUK Trustees LimitedManagementForFor
11.5Elect Katharine Wade as Director of AIUK Trustees LimitedManagementForFor
12Amend AIUK Trustees Limited's Articles of AssociationManagementForFor
13.1Elect Karen Green as Director of Aspen Underwriting LimitedManagementForFor
13.2Elect Christopher O'Brien as Director of Aspen Underwriting LimitedManagementForFor
14Amend Aspen Underwriting Limited's Articles of AssociationManagementForFor
15.1Elect Richard Bucknall as Director of Aspen Managing Agency LimitedManagementForFor
15.2Elect John Hobbs as Director of Aspen Managing Agency LimitedManagementForFor
15.3Elect James Ingham Clark as Director of Aspen Managing Agency LimitedManagementForFor
15.4Elect Robert Long as Director of Aspen Managing Agency LimitedManagementForFor
15.5Elect Christopher O'Brien as Director of Aspen Managing Agency LimitedManagementForFor
15.6Elect Matthew Yeldham as Director of Aspen Managing Agency LimitedManagementForFor
15.7Elect Karen Green as Director of Aspen Managing Agency LimitedManagementForFor
15.8Ele ct Heidi Hutter as Director of Aspen Managing Agency LimitedManagementForFor
16Amend Aspen Managing Agency Limited's Articles of AssociationManagementForFor
17.1Elect Christopher O'Kane as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.2Elect Julian Cusack as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies a nd to Fix the Remuneration of Such DirectorsManagementForFor
17.3Elect James Few as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.4Elect Oliver Peterken as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.5Elect David Skinner as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.6Elect Karen Green as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.7Elect Heather Kitson as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
18Appoint KPMG Audit Plc as Auditor of Aspen Insurance Limited and Authorize its Board to Fix Their RemunerationManagementForFor
19Amend Aspen Insurance Limited's Bye-LawsManagementForFor
20Amend Aspen Insurance Limited's Memorandum of AssociationManagementForFor
     
ASSOCIATED BANC-CORP.
MEETING DATE: APR 22, 2009
TICKER: ASBC     SECURITY ID: 045487105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Karen T. BeckwithManagementForFor
1.2Ele ct Director Paul S. BeidemanManagementForFor
1.3Elect Director Lisa B. BinderManagementForFor
1.4Elect Director Ruth M. CrowleyManagementForFor
1.5Elect Director Ronald R. HarderManagementForFor
1.6Elect Director William R. HutchinsonManagementForFor
1.7Elect Director Eileen A. KamerickManagementForFor
1.8Elect Director Richard T. LommenManagementForFor
1.9Elect Director John C. MengManagementForFor
1.10Elect Director J. Douglas QuickManagementForFor
1.11Elect Director Carlos E. SantiagoManagement ForFor
1.12Elect Director John C. SeramurManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
     
ASTORIA FINANCIAL CORP.
MEETING DATE: MAY 20, 2009
TICKER: AF     SECURITY ID: 046265104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerard C. KeeganManagementForWithhold
1.2Elect Director Denis J. ConnorsManagementForWithhold
1.3Elect Director Thomas J. DonahueManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 12, 2009
TICKER: ATW     SECURITY ID: 050095108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Deborah A. BeckManagementForFor
1.2Elect Director George S. DotsonManagementForFor
1.3Elect Director John R. IrwinManagementForFor
1.4Elect Director Robert W. BurgessManagementForFor
1.5Elect Director Hans HelmerichManagementForFor
1.6Elect Director James R. MontagueManagementForFor
2Ratify AuditorsManagementForFor
     
BALLY TECHNOLOGIES, INC
MEETING DATE: DEC 10, 2008
TICKER: BYI     SECURITY ID: 05874B107
Proposal NoProposalP roposed ByManagement RecommendationVote Cast
1.1Elect Director Robert GuidoManagementForWithhold
1.2Elect Director Kevin VernerManagementForWithhold
2Ratify AuditorsManagementForFor
     
BE AEROSPACE, INC.
MEETING DATE: JUL 31, 2008
TICKER: BEAV     SECURITY ID: 073302101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. KhouryManagementForFor
1.2Elect Director Jonathan M. SchofieldManagementForFor
2Implement MacBride PrinciplesShareholderAgainstAbstain
     
BEACON FEDERAL BANCORP, INC.
MEETING DATE: NOV 10, 2008
TICKER: BFED      SECURITY ID: 073582108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Omnibus Stock PlanManagementForAgainst
     
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009
TICKER: BIIB     SECURITY ID: 09062X103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy (White Card)
1.1Elect Director Lawrence C. BestManagementForFor
1.2Elect Director Alan B. GlassbergManagementForFor
1.3Elect Director Robert W. PangiaManagementForFor
1.4Elect Director William D. YoungManagementForFor
2Ratify AuditorsManagementForFor
3Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
4Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderAgainstAgainst
5Reincorporate in Another State [North Dakota]ShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy (Gold Card)
1.1Elect Director Alexander J. DennerShareholderForDid Not Vote
1.2Elect Director Richard C. MulliganShareholderForDid Not Vote
1.3Elect Director Thomas F. DeuelShareholderForDid Not Vote
1.4Elect Director David SidranskyShareholderForDid Not Vote
2Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the BoardShareholderForDid Not Vote
3Reincorpo rate in Another State [North Dakota]ShareholderForDid Not Vote
4Ratify AuditorsManagementForDid Not Vote
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForDid Not Vote
     
BOFI HOLDING, INC.
MEETING DATE: OCT 21, 2008
TICKER: BOFI     SECURITY ID: 05566U108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Theodore C. AllrichManagementForWithhold
1.2Elect Director John Gary BurkeManagementForWithhold
     
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009
TICKER: BWA     SECURITY ID: 099724106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Phyllis O. BonannoManagementForFor
1.2Elect Director Alexis P. MichasManagementForFor
1.3Elect Director Richard O. SchaumManagementForFor
1.4Elect Director Thomas T. StallkampManagementForFor
1.5Elect Director Dennis C. CuneoManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
< td style='font-size:10pt' align='left' colSpan='5'>TICKER: BPFH     SECURITY ID: 101119105
     
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: SEP 30, 2008
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Increase Authorized Common StockManagementForFor
2Approve Conversion of SecuritiesManagementForFor
 < /th>    
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: APR 22, 2009
TICKER: BPFH     SECURITY ID: 101119105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert S. AlexanderManagementForFor
1.2Elect Director Adolfo HenriquesManagementForFor
1.3Elect Director Lynn Thompson HoffmanManagementForFor
1.4Elect Director John Morton IIIManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Advisory Vote to Ratify Named Executive Officers' Compensation< /td>ManagementForFor
     
BRIDGE BANCORP INC.
MEETING DATE: DEC 16, 2008
TICKER: BDGE     SECURITY ID: 108035106
Proposal NoProposalProposed ByManagement Recomm endationVote Cast
1Authorize New Class of Preferred StockManagementForFor
     
BRINK'S HOME SECURITY HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
TICKER: CFL     SECURITY ID: 109699108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert B. AllenManagementForFor
1.2Elect Director Michael S. GillilandManagementForFor
2Ratify AuditorsManagementForFor
     
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 23, 2009
TICKER: BKD     SECURITY ID: 112463104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey R. LeedsManagementForFor
1.2Elect Director Mark J. SchulteManagementForFor
1.3Elect Director Samuel WaxmanManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
BUCYRUS INTERNATIONAL, INC.
MEETING DATE: APR 23, 2009
TICKER: BUCY     SECURITY ID: 118759109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul W. JonesManagementForWithhold
1.2Elect Director Robert L. PurdumManagementForWithhold
1.3Elect Director Timothy W. SullivanManagementForWithhold
2Ratify AuditorsManagementForFor
     
CACI INTERNATIONAL, INC.
MEETING DATE: NOV 19, 2008
TICKER: CAI     SECURITY ID: 127190304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dan R. BannisterManagementForFor
1.2Elect Director Paul M. CofoniManagementForFor
1.3Elect Director Gregory G. JohnsonManagementForFor
1.4Elect Director Richard L. LeatherwoodManagementForFor
1.5Elect Director J. Phillip LondonManagementForFor
1.6Elect Director Michael J. MancusoManagementForFor
1.7Elect Director James L. PavittManagementForFor
1.8Elect Director Warren R. PhillipsManagementForFor
1.9Elect Director Charles P. RevoileManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Adjourn MeetingManagementForFor
4Ratify AuditorsManagementForFor
     
CADENCE PHARMACEUTICALS INC
MEETING DATE: JUN 24, 2009
TICKER: CADX     SECURITY ID: 12738T100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cam L. GarnerManagementForFor
1.2Elect Director Brian G. AtwoodManagementForFor
1.3Elect Director Samuel L. BarkerManagementForFor
2Ratify AuditorsManagementForFor
     
CAPITALSOURCE, INC
MEETING DATE: APR 30, 2009
TICKER: CSE     SECURITY ID: 14055X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Di rector William G. ByrnesManagementForFor
1.2Elect Director John K. DelaneyManagementForFor
1.3Elect Director Sara L. GrootwassinkManagementForFor
2Ratify AuditorsManagementForFor
     
CAPITOL BANCORP LTD.
MEETING DATE: DEC 10, 2008
TICKER: CBC     SECURITY ID: 14056D105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize New Class of Preferred StockManagementForFor
2Adjourn MeetingManagementForFor
     
CARLISLE COMPANIES INC.
MEETING DATE: APR 20, 2009
TICKER: CSL     SECURITY ID: 142339100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Paul J. Choquette, Jr.ManagementForAgainst
1.2Elect Director Stephen P. MunnManagementForAgainst
1.3Elect Director Lawrence A. SalaManagementForAgainst
1.4Elect Director Magalen C. WebertManagementForAgainst
2 Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
CARPENTER TECHNOLOGY CORP.
MEETING DATE: OCT 13, 2008
TICKER: CRS   &n bsp; SECURITY ID: 144285103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. McMasterManagementForFor
1.2Elect Director Gregory A. PrattManagementForFor
1.3Elect Director Anne L. StevensManagementForFor
2Ratify AuditorsManagementForFor
     
CENTRAL VALLEY COMMUNITY BANCORP
MEETING DATE: OCT 10, 2008
TICKER: CVCY     SECURITY ID: 155685100
Proposal NoProposalPropo sed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Other BusinessManagementForAgainst
     
CEPHALON, INC.
MEETING DATE: MAY 12, 2009
TICKER: CEPH     SECURITY ID: 156708109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Frank Baldino, Jr., Ph.D.ManagementForFor
1.2Elect Director William P. EganManagementForFor
1.3Elect Director Martyn D. GreenacreManagementForFor
1.4Elect Director Vaughn M. KailianManagementForFor
1.5Elect Director Kevin E. MoleyManagementForFor
1.6Elect Director Charles A. Sanders, M.D.ManagementForFor
1.7Elect Director Gail R. Wilensky, Ph.D.ManagementForFor
1.8Elect Director Dennis L. WingerManagementForFor
2Amend Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CHATTEM, INC.
MEETING DATE: APR 8, 2009
TICKER: CHTT     SECURITY ID: 162456107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert E. BosworthManagementForFor
1.2Elect Director Gary D. ChazenManagementForFor
1.3Elect Director Joey B. HoganManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CHICO'S FAS INC.
MEETING DATE: JUN 25, 2009
TICKER: CHS     SECURITY ID: 168615102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ross E. RoederManagementForFor
1.2Elect Director Andrea M. WeissManagementForFo r
2Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
3Ratify AuditorsManagementForFor
< td style='font-size=10pt'>For
     
CIRRUS LOGIC, INC.
MEETING DATE: JUL 25, 2008
TICKER: CRUS     SECURITY ID: 172755100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael L. HackworthManagementForFor
1.2Elect Director D. James GuzyManagementForFor
1.3Elect Director Suhas S. PatilManagementFor
1.4Elect Director Walden C. RhinesManagementForFor
1.5Elect Director Jason P. RhodeManagementForFor
1.6Elect Director William D. ShermanManagementForFor
1.7Elect Director Robert H. SmithManagementForFor
2Ratify AuditorsManagementForFor
     
CITI TRENDS INC
MEETING DATE: MAY 27, 2009
TICKER: CTRN     SECURITY ID: 17306X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. David Alexander, Jr.ManagementForFor
1.2Elect Director Patricia M. LuzierManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
 
    
CITY NATIONAL CORP.
MEETING DATE: MAY 27, 2009
TICKER: CYN     SECURITY ID: 178566105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth L. ColemanManagementForWithhold
1.2Elect Director Peter M. ThomasManagementForWithhold
1.3Elect Director Bruce RosenblumManagementForWithhold
1.4Elect Director Christopher J. WarmuthManagementForWithhold
2Ratify AuditorsManagementForFor
3Advisory Vote to Rat ify Named Executive Officers' CompensationManagementForAgainst
4Declassify the Board of DirectorsShareholderAgainstFor
     
CLECO CORPORATION
MEETING DATE: APR 24, 2009
TICKER: CNL   &n bsp; SECURITY ID: 12561W105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Patrick GarrettManagementForWithhold
1.2Elect Director Elton R. KingManagementForWithhold
1.3Elect Director Logan W. KrugerManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009
TICKER: CMS  &nb sp;  SECURITY ID: 125896100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Merribel S. AyresManagementForFor
1.2Elect Director Jon E. BarfieldManagementForFor
1.3Elect Director Richard M. GabrysManagementForFor
1.4Elect Director David W. JoosManagementForFor
1.5Elect Director Philip R. Lochner, Jr.ManagementForFor
1.6Elect Director Michael T. MonahanManagementForFor
1.7Elect Director Joseph F. Paquette, Jr.ManagementForFor
1.8Elect Director Percy A. PierreManagementForFor
1.9Elect Director Kenneth L. WayManagementForFor
1.10Elect Director Kenneth WhippleManagementForFor
1.11Elect Director John B. YasinskyManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
COHEN & STEERS, INC
MEETING DATE: MAY 8, 2009
TICKER: CNS     SECURITY ID: 19247A100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Martin CohenManagementForFor
1.2Elect Director Robert H. SteersManagementForFor
1.3Elect Director Richard E. BruceManagementForFor
1.4Elect Director Peter L. RheinManagementForFor
1.5Elect Director Richard P. SimonManagementForFor
1.6Elect Director Edmond D. VillaniManagementForFor
2Ratify AuditorsManagementForFor
     COINSTAR, INC.
MEETING DATE: JUN 2, 2009TICKER: CSTR     SECURITY ID: 19259P300
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Ele ct Director Paul D. DavisManagementForFor2Elect Director Daniel W. O ConnorManagementForFor3Amend Omnibus Stock PlanManagementForAgainst4Ratify AuditorsManagementForFor
     
COLTENE HOLDING AG (FORMERLY MEDISIZE HOLDING AG)
MEETING DATE: OCT 2, 2008
TICKER:     SECURITY ID: H54154101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize Repurchase and Subsequent Cancellation of up to CHF 46,100 in Issued Share CapitalManagementForDi d Not Vote
     
COLTENE HOLDING AG (FORMERLY MEDISIZE HOLDING AG)
MEETING DATE: APR 17, 2009
TICKER:     SECURITY ID: H1554J116
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForDid Not Vote
2Approve Allocation of Income and Dividends of CHF 4.30 per ShareManagementForDid Not Vote
3Change Location of Registered Office/Headquarters to AltstaettenManagementForDid Not Vote
4Approve Discharge of Board and Senior ManagementManagementForDid Not Vote
5.1Elect Erwin Locher as Director; Reelect Niklaus Huber, Robert Heberlein, Matthew Robin, and Jerry Sullivan as Directors (Bundled)ManagementForDid Not Vote
5.2Ratify PricewaterhouseCoopers AG as AuditorsManagementForDid Not Vote
     
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 27, 2008
TICKER: CVLT     SECURITY ID: 204166102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Alan G. BunteManagementForFor
1.2Elect Director Frank J. Fanzilli, Jr.ManagementForFor
1.3Elect Director Da niel PulverManagementForFor
2Ratify AuditorsManagementForFor
     
COMPASS MINERALS INTERNATIONAL, INC
MEETING DATE: MAY 6, 2009
TICKER: CMP     SECURITY ID: 20451N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David J. D'AntoniManagementForFor
1.2Elect Director Perry W. PremdasManagementForFor
1.3Elect Director Allan R. RothwellManagementForFor
2Ra tify AuditorsManagementForFor
     
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 19, 2009
TICKER: CRK     SECURITY ID: 205768203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roland O. BurnsManagementForFor
1.2Elect Director David K. LockettManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForFor
4Rat ify AuditorsManagementForFor
     
COMTECH TELECOMMUNICATIONS CORP.
MEETING DATE: DEC 5, 2008
TICKER: CMTL     SECURITY ID: 205826209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ira KaplanManagementForWithhold
1.2Elect Director Gerard R. NocitaManagementForWithhold
2Ratify AuditorsManagementForFor
     
CONCHO RESOURCES, INC.
MEETING DATE: JUN 2, 2009
TICKER: CXO     SECURITY ID: 20605P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven L. BealManagementForFor
1.2Elect Director Tucker S. BridwellManagementForFor
2Ratify AuditorsManagementForFor
     
CREDENCE SYSTEMS CORP.
MEETING DATE: AUG 28, 2008
TICKER: CMOS     SECURITY ID: 225302108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
      
CUMMINS , INC.
MEETING DATE: MAY 12, 2009
TICKER: CMI     SECURITY ID: 231021106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert J. BernhardManagementForFor
2Elect Director Robert J. DarnallManagementForFor
3Elect Director Robert K. HerdmanManagementForFor
4Elect Director Alexis M. HermanManagementForFor
5Elect Director N. Thomas LinebargerManagementForFor
6Elect Director William I. MillerManagementForFor
7Elect Director Georgia R. NelsonManagementForFor
8Elect Director Theodore M. SolsoManagementForFor
9Elect Director Carl WareManagementForFor
10Ratify AuditorsManagementForFor
11Amend Omnibus Stock PlanManagementForFor
12Approve Executive Incenti ve Bonus PlanManagementForFor
13Adopt and Implement ILO-based Human Rights PolicyShareholderAgainstAbstain
< td style='font-size=10pt'>For
     
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009
TICKER: CYBS    & nbsp;SECURITY ID: 23251J106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert E. DonahueManagementForFor
1.2Elect Director John J. McDonnell, Jr.ManagementForFor
1.3Elect Director William S. McKiernanManagementForFor
1.4Elect Director Steven P. NovakManagementForFor
1.5Elect Director Richard ScudellariManagementForFor
1.6Elect Director Kenneth R. ThorntonManagementForFor
1.7Elect Director Carl F. PascarellaManagementForFor
2Ratify AuditorsManagementFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForFor
     
DANVERS BANCORP, INC.
MEETING DATE: SEP 12, 2008< /td>
TICKER: DNBK     SECURITY ID: 236442109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Neal H. GoldmanManagementForFor
1.2Elect Director J. Michael O'BrienManagementForFor
1.3Elect Director John J. O'NeilManagementForFor
1.4Elect Director John M. PereiraManagementForFor
1.5Elect Director Diane T. StringerManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
Management
     
DEALERTRACK HOLDINGS INC
MEETING DATE: JUN 17, 2009
TICKER: TRAK     SECURITY ID: 242309102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James FoyManagementForFor
1.2Elect Director Howard L. TischlerManagementForFor
1.3Elect Director James David Power IIIManagementForFor
2Ratify AuditorsManagementForFor
3Approve Stock Option Exchange ProgramManagementForFor
4Amend Omnibus Stock PlanForAgainst
     
DECKERS OUTDOOR CORP.
MEETING DATE: MAY 28, 2009
TICKER: DECK     SECURITY ID: 243537107
Proposal NoProposalProposed ByManagement Recomm endationVote Cast
1.1Elect Director Angel R. MartinezManagementForWithhold
1.2Elect Director Rex A. LickliderManagementForWithhold
1.3Elect Director John M. GibbonsManagementForWithhold
1.4Elect Director John G. PerenchioManagementForWithhold
1.5Elect Director Maureen ConnersManagementForWithhold
1.6Elect Director Tore SteenManagementForWithhold
1.7Elect Director Ruth M. OwadesManagementForWithhold
1.8Elect Director Karyn O. BarsaManagementForWithhold
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForAgainst
< th style='font-size:10pt' width='15%'>Proposed By
     
DELTA AIR LINES, INC.
MEETING DATE: SEP 25, 2008
TICKER: DAL     SECURITY ID: 247361702
Proposal NoProposalManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Amend Omnibus Stock PlanManagementForFor
     
DENTSPLY INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: XRAY     SECURITY ID: 249030107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wendy L DixonManagementForFor
1.2Elect Director Leslie A. JonesManagementForFor
1.3Elect Director Bret W. WiseManagementForFor
2Ratify AuditorsManagementForFor
     
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
MEETING DATE: SEP 9, 2008
TICKER: DTPI     SECURITY ID: 25269L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward R. AndersonManagementForFor
1.2Elect Director Adam J. GutsteinManagementForFor
1.3Elect Director Michael E. MikolajczykManagementForFor
1.4Elect Director Javier RubioManagementForFor
2Ratify AuditorsManagementForFor
3Approve Qualified Employee Stock Purchase PlanManagementForAgainst
     
DIGITAL REALTY TRUST INC.
MEETING DATE: APR 28, 2009
TICKER: DLR     SECURITY ID: 253868103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard A. MagnusonManagementForWithhold
1.2Elect Director Michael F. FoustManagementForWithhold
1.3Elect Director Laurence A. ChapmanManagementForWithhold
1.4Elect Director Kathleen EarleyManagementForWithhold
1.5Elect Director Ruann F. ErnstManagementForWithhold
1.6Elect Director Dennis E. SingletonManagementForWithhold
2Ratify AuditorsManagementForFor
     
DOLLAR FINANCIAL CORP.
MEETING DATE: NOV 13, 2008
TICKER: DLLR     SECURITY ID: 256664103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey A. WeissManagementForFor
1.2Elect Director Ronald McLaughlinManagementForFor
2Ratify AuditorsManagementForFor
     
ENDURANCE SPECIALTY HOLDINGS LTD
MEETING DATE: MAY 14, 2009
TICKER: ENH     SECURITY ID: G30397106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Steven W. Carlsen as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.2Elect Kenneth J. LeStrange as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.3Elect William J. Raver as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.4Elect Steven W. Carlsen as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.5Elect David S. Cash as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.6Elect Kenneth J. LeStrange as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.7Elect Alan Barlow as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.8Elect William H. Bolinder as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.9Elect Steven W. Carlsen as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.10Elect Kenneth J. Lestrange as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.11Elect Simon Minshall as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.12Elect Brendan R. O'Neill as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.13Elect Alan Barlow as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.14Elect William H. Bolinder as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.15Elect Steven W. Carlsen as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.16Elect Kenneth J. Lestrange as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.17Elect Simon Minshall as Director of Endurance Worldwide Insurance LimitedManagementF orFor
1.18Elect Brendan R. O'Neill as Director of Endurance Worldwide Insurance LimitedManagementForFor
2Approve Ernst & Young as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
For
     
ENERGY CONVERSION DEVICES, INC.
MEETING DATE: NOV 18, 2008
TICKER: ENER     SECURITY ID: 292659109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joseph A. AvilaManagementForFor
1.2Elect Director Alan E. BartonManagementForFor
1.3Elect Director Christopher P. BeldenManagementForFor
1.4Elect Director Robert I. FreyManagementForFor
1.5Elect Director William J. KetelhutManagementForFor
1.6Elect Director Mark D. MorelliManagementForFor
1.7Elect Director Stephen RabinowitzManagementFor
1.8Elect Director George A Schreiber, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
EQT CORPORATION
MEETING DATE: APR 22, 2009
TICKER: EQT     SECURITY ID: 26884L109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Philip G. BehrmanManagementForWithhold
1.2Elect Director A. Bray Cary, Jr.ManagementForWithhold
1.3Elect Director Barbara S. JeremiahManagementForWithhold
1.4Elect Director Lee T. Todd, Jr.ManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForFor
< td style='font-size=10pt'>For
     
EQUIFAX INC.
MEETING DATE: MAY 8, 2009
TICKER: EFX     SECURITY ID: 294429105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark L. FeidlerManagementWithhold
1.2Elect Director John A. McKinleyManagementForFor
1.3Elect Director Richard F. SmithManagementForWithhold
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsManagementForFor
4Adopt Majority Vo ting for Uncontested Election of DirectorsManagementForFor
     
ETELECARE GLOBAL SOLUTIONS, INC.
MEETING DATE: AUG 26, 2008
TICKER:     SECURITY ID: 29759R102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1RATIFY AUDITORSManagementForFor
2RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2007.ManagementForFor
3I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - GARY J. FERNANDES (INDEPENDENT DIRECTOR)ManagementForFor
4I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - JOHN R. HARRISManagementForFor
5I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - ALFREDO I. AYALAManagementForFor
6I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - JAIME G. DEL ROSARIO (INDEPENDENT DIRECTOR)ManagementForFor
7I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - RICHARD N. HAMLIN (INDEPENDENT DIRECTOR)ManagementForFor
8I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - JOHN-PAUL HOManagementForFor
9I HEREBY GRANT AUTHORITY TO MY PROXY TO CAST MY VOTE IN FAVOR OF - RAFAEL LL. REYESManagementForFor
     
EXCO RES OURCES, INC.
MEETING DATE: JUN 4, 2009
TICKER: XCO     SECURITY ID: 269279402
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas H. MillerManagementForFor
1.2Elect Director Stephen F. SmithManagementForFor
1.3Elect Director Jeffrey D. BenjaminManagementForFor
1.4Elect Director Vincent J. CebulaManagementForFor
1.5Elect Director Earl E. EllisManagementForFor
1.6Elect Director B. James FordManagementForFor
1.7Elect Director T. Boone PickensManagementForWithhold
1.8Elect Director Jeffrey S. SerotaManagementForFor
1.9Elect Director Robert L. StillwellManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
EXPEDIA INC
MEETING DATE: JUN 2, 2009
TICKER: EXPE     SECURITY ID: 30212P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director A. George BattleManagementForFor
1.2Elect Director Barry DillerManagementForFor
1.3Elect Director Jonathan L. DolgenManagementForFor
1.4Elect Director William R. FitzgeraldManagementForFor
1.5Elect Director Craig A. JacobsonManagementForFor
1.6Elect Director Victor A. KaufmanManagementForFor
1.7Elect Director Peter M. KernManagementForFor
1.8Elect Director Dara KhosrowshahiManagementForFor
1.9Elect Director John C. MaloneManagementForFor
1.10Elect Director Jose A. TazonManagementForFor
2Amend Omnibus Stock PlanMan agementForAgainst
3Ratify AuditorsManagementForFor
     
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 6, 2009
TICKER: FCS     SECURITY ID: 303726103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles P. CarinalliManagementForFor
1.2Elect Director Randy W. CarsonManagementForFor
1.3Elect Director Anthony LearManagementForFor
1.4Elect Director Thomas L. MagnantiManagementForFor
1.5Elect Director Kevin J. McGarityManagementForFor
1.6Elect Director Bryan R. RoubManagementForFor
1.7Elect Director Ronald W. ShellyManagementForFor
1.8Elect Director Mark S. ThompsonManagementForFor
2Approve Stock Option Exchange ProgramManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Qualified Employee Stock Purchase PlanManagementForAgainst
5Ratify AuditorsManagementForFor
     
FCSTONE GROUP, INC.
MEETING DATE: JAN 14, 2009
TICKER: FCSX     SECURITY ID: 31308T100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brent BunteManagementForFor
1.2Elect Director Douglas DerscheidManagementForFor
1.3Elect Director Bruce KrehbielManagementForFor
1.4Elect Director Tom LeitingManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Approve Executive Incentive Bonus PlanManagementForFor
     
FEDERAL-MOGUL CORP.
MEETING DATE: MAY 27, 2009
TICKER: FDML     SECURITY ID: 313549404
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carl C. IcahnManagementForFor
1.2Elect Director Jose Maria AlapontManagementForFor
1.3Elect Director George FeldenkreisManagementForFor
1.4Elect Director Vincent J. IntrieriManagementForFor
1.5Elect Director J. Michael LaisureManagementForFor
1.6Elect Director Keith A. MeisterManagementForFor
1.7Elect Director David S. SchechterManagementForFor
1.8Elect Director Neil S. SubinManagementForFor
1.9Elect Director J ames H. VandenbergheManagementForFor
     
FIFTH STREET FINANCE CORP.
MEETING DATE: FEB 4, 2009
TICKER: FSC     SECURITY ID: 31678A103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bernard D. BermanManagementForFor
1.2Elect Director Adam C. BerkmanManagementForFor
1.3Elect Director Leonard M. TannenbaumManagementForFor
2Ratify AuditorsManagementForFor
     
FIRST NATIONAL BANK ALASKA
MEETING DATE: NOV 19, 2008
TICKER: FBAK     SECURITY ID: 32112J106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize Share Repurchase ProgramManagementForFor
     
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009
TICKER: FSLR     SECURITY ID: 336433107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. AhearnManagementForWithhold
1.2Elect Director Craig KennedyManagementForWithhold
1.3Elect Director James F. NolanManagementForWithhold
1.4Elect Director J. Thomas PresbyManagementForWithhold
1.5Elect Director Paul H. StebbinsManagementForWithhold
1.6Elect Director Michael SweeneyManagementForWithhold
1.7Elect Director Jose H. VillarrealManagementForWithhold
2Ratify AuditorsManagementForFor
     
FLOW INTERNATIONAL CORP.
MEETING DATE: SEP 10, 2008
TICKER: FLOW     SECURITY ID: 343468104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Larry A. KringManagementForFor
2Elect Director Kathryn L. MunroManagementForFor
3Ratify AuditorsManagementForFor
     
FMC CORP.
MEETING DATE: APR 28, 2009
TICKER: FMC     SECURITY ID: 302491303< br>
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patricia A. BufflerManagementForFor
1.2Elect Director G. Peter D'AloiaManagementForFor
1.3Elect Director C. Scott GreerManagementForFor
1.4Elect Director Paul J. NorrisManagementForFor
1.5Elect Director Dirk A. KempthorneManagementForFor
2Ratify AuditorsManagementForFor
     
FORESTAR GROUP INC.
MEETING DATE: MAY 12, 2009
TICKER: FOR     SECURITY ID: 346233109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. CurrieManagementForFor
1.2Elect Director James A. RubrightManagementForFor
1.3Elect Director Louis R. BrillManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
FORMFACTOR, INC.
MEETING DATE: OCT 8, 2008
TICKER: FORM     SECURITY ID: 346375108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
FURNITURE BRANDS INTERNATIONAL, INC.
MEETING DATE: MAY 7, 2009
TICKER: FBN     SECURITY ID: 360921100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wilbert G. HollimanManagementForAgainst
1.2Elect Director John R. Jordan, Jr.ManagementForAgainst
1.3Elect Director Ira D. KaplanManagementForAgainst
1.4Elect Director Bobby L. MartinManagementForAgainst
1.5Elect Director Maureen A. McGuireManagementForFor
1.6Elect Director Aubrey B. PattersonManagementForAgainst
1.7Elect Director Alan G. SchwartzManagementForAgainst
1.8Elect Director Ralph P. ScozzafavaManagementForAgainst
2Reimburse Proxy Contest ExpensesManagementAgainstAgainst
3Ratify AuditorsManagementForFor
     
GENESCO INC.
MEETING DATE: JUN 24, 2009
TICKER: GCO     SECURITY ID: 371532102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James S. BeardManagementForFor
1.2Elect Director Leonard L. BerryManagementForFor
1.3Elect Director William F. Blaufuss, JrManagementForFor
1.4Elect Director James W. BradfordManagementForFor
1.5Elect Director Robert V. DaleManagementForFor
1.6Elect Director Robert J. DennisManagementForFor
1.7Elect Director Matthew C. DiamondManagementForFor
1.8Elect Director Marty G. DickensManagementForFor
1.9Elect Director Ben T. HarrisManagementForFor
1.10Elect Director Kathleen MasonManagementForFor
1.11Elect Director Hal N. PenningtonManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
4Other BusinessManagementForAgainst
      
GENOPTIX, INC.
MEETING DATE: JUN 2, 2009
TICKER: GXDX     SECURITY ID: 37243V100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Laurence R. McCarthy, Ph.D.ManagementForFor
1.2Elect Director Christine A. White, M.D.ManagementForFor
2Ratify AuditorsManagementForFor
     
GERBER SCIENTIFIC, INC.
MEETING DATE: SEP 25, 2008
TICKER: GRB     SECURITY ID : 373730100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald P. AikenManagementForFor
1.2Elect Director Marc T. GilesManagementForFor
1.3Elect Director Edward G. JepsenManagementForFor
1.4Elect Director Randall D. LedfordManagementForFor
1.5Elect Director John R. LordManagementForFor
1.6Elect Director Carole F. St. MarkManagementForFor
1.7Elect Director W. Jerry VereenManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
GILDAN ACTIVEWEAR INC.
MEETING DATE: FEB 12, 2009
TICKER: GIL     SECURITY ID: 375916103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William D. AndersonManagementForFor
1.2Elect Director Robert M. BaylisManagementForFor
1.3Elect Director Glenn J. ChamandyManagementForFor
1.4Elect Director Sheila O'BrienManagementForFor
1.5Elect Director Pierre RobitailleManagementForFor
1.6Elect Director Richard P. StrubelManagementForFor
1.7Elect Director Gonzalo F. Valdes-FauliManagementForFor
2Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
     
GOODRICH PETROLEUM CORP.
MEETING DATE: MAY 28, 2009
TICKER: GDP     SECURITY ID: 382410405
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Henry GoodrichManagementForFor
1.2Elect Director Patrick E. Malloy, IIIManagementForFor
1.3Elect Director Michael J. PerdueManagementForFor
2Ratify AuditorsManagementForFor
     
GRACO INC.
MEETING DATE: APR 24, 2009
TICKER: GGG     SECURITY ID: 384109104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William J. CarrollManagementForFor
1.2Elect Director Jack W. EugsterManagementForFor
1.3Elect Director R. William VanSantManagementForFor
2Ratify AuditorsManagementForFor
     
GRANITE CO NSTRUCTION INC.
MEETING DATE: MAY 15, 2009
TICKER: GVA     SECURITY ID: 387328107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David H. KelseyManagementForFor
1.2Elect Director James W. Bradford, Jr.ManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
MEETING DATE: JUL 17, 2008
TICKER: GAP     SECURITY ID: 390064103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J.D. BarlineManagementForFor
1.2Elect Director J.J. BoeckelManagementForFor
1.3Elect Director B. GauntManagementForFor
1.4Elect Director A. GuldinManagementForFor
1.5Elect Director C.W.E. HaubManagementForFor
1.6Elect Director D. KourkoumelisManagementForFor
1.7Elect Director E. LewisManagementForFor
1.8Elect Director G. MaysManagementForFor
1.9Elect Director M.B. Tart-BezerManagementForFor
< th style='font-size:10pt' width='10%'>Management Recommendation
     
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 12, 2009
TICKER: GMCR     SECURITY ID: 393122106
Proposal NoProposalProposed ByVote Cast
1.1Elect Director William D. DavisManagementForFor
1.2Elect Director Jules A. del VecchioManagementForFor
1.3Elect Director Robert P. StillerManagementForFor
2Ratify AuditorsManagementForFor
     
HAEMONETICS CORP.
MEETING DATE: JUL 31, 2008
TICKER: HAE     SECURITY ID: 405024100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Lawren ce C. BestManagementForFor
1.2Elect Director Richard M. MeeliaManagementForFor
1.3Elect Director Ronald L. MerrimanManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
HAIN CELESTIAL GROUP, INC., THE
MEETING DATE: MAR 11, 2009
TICKER: HAIN     SECURITY ID: 405217100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect D irector Irwin D. SimonManagementForWithhold
1.2Elect Director Barry J. AlperinManagementForWithhold
1.3Elect Director Richard C. BerkeManagementForWithhold
1.4Elect Director Beth L. BronnerManagementForWithhold
1.5Elect Director Jack FuttermanManagementForWithhold
1.6Elect Director Daniel R. GlickmanManagementForWithhold
1.7Elect Director Marina HahnManagementForWithhold
1.8Elect Director Andrew R. HeyerManagementForWithhold
1.9Elect Director Roger MeltzerManagementForWithhold
1.10Elect Director Lewis D. SchiliroManagementForWithhold
1.11Elect Director Lawrence S. ZilavyManagementForWithhold
2Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
5Reincorporate in Another State [Delaware to North Dakota]ShareholderAgainstAgainst
6Ratify AuditorsManagementForFor
     
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2 009
TICKER: HGR     SECURITY ID: 41043F208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas P. CooperManagementForFor
1.2Elect Director Cynthia L. FeldmannManagementForFor
1.3Elect Director Eric A. GreenManagementForFor
1.4Elect Director Isaac KaufmanManagementForFor
1.5Elect Director Thomas F. KirkManagementForFor
1.6Elect Director Peter J. NeffManagementForFor
1.7Elect Director Bennett RosenthalManagementForFor
1.8Elect Director Ivan R. SabelManagementForFor
1.9Elect Director H.E. ThranhardtManagementForFor
     
HEELYS, INC.
MEETING DATE: MAY 29, 2009
TICKER: HLYS     SECURITY ID: 42279M107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roger R. AdamsManagementForFor
1.2Elect Director Jerry R. EdwardsManagementForFor
1.3Elect Director Patrick F. HamnerManagementForFor
1.4Elect Dire ctor Samuel B. LigonManagementForFor
1.5Elect Director Gary L. MartinManagementForFor
1.6Elect Director Richard E. MiddlekauffManagementForFor
1.7Elect Director Ralph T. ParksManagementForFor
1.8Elect Director Jeffrey G. PetersonManagementForFor
     
HELEN OF TROY LTD.
MEETING DATE: AUG 19, 2008
TICKER: HELE     SECURITY ID: G4388N106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary B. AbromovitzManagementForFor
1.2Elect Director John B. ButterworthManagementForFor
1.3Elect Director Timothy F. MeekerManagementForFor
1.4Elect Director Byron H. RubinManagementForFor
1.5Elect Director Gerald J. RubinManagementForFor
1.6Elect Director Stanlee N. RubinManagementForFor
1.7Elect Director Adolpho R. TellesManagementForFor
1.8Elect Director Darren G. WoodyManagementForFor
2TO APPROVE THE HELEN OF TROY LIMITED 2008 EMPLOYEE STOCK PURCHASE PLANManagementForFor
3TO APPROVE THE HELEN OF TROY LIMITED 2008 STOCK INCENTIVE PLANManagementForFor
4TO APPROVE THE HELEN OF TROY LIMITED 2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLANManagementForFor
5TO RATIFY THE TERMS OF THE PERFORMANCE GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN.ManagementForFor
6Ratify AuditorsManagementForFor
     
HERCULES INC.
MEETING DATE: NOV 5, 2008
TICKER: HPC     SECURITY ID: 427056106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: HIW     SECURITY ID: 431284108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gene H. AndersonManagementForFor
1.2Elect Director David J. Hartzell , Ph.D.ManagementForFor
1.3Elect Director L. Glenn Orr, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
< td style='font-size=10pt'>1.9
     
HOME PROPERTIES INC
MEETING DATE: MAY 5, 2009
TICKER: HME     SECURITY ID: 437306103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen R. BlankManagementForFor
1.2Elect Director Josh E. FidlerManagementForFor
1.3Elect Director Alan L. GosuleManagementForFor
1.4Elect Director Leonard F. Helbig, IIIManagementForFor
1.5Elect Director Norman P. LeenhoutsManagementForFor
1.6Elect Director Nelson B. LeenhoutsManagementForFor
1.7Elect Director Edward J. PettinellaManagementForFor
1.8Elect Director Clifford W. Smith, Jr.ManagementForFor
Elect Director Paul L. SmithManagementForFor
1.10Elect Director Amy L. TaitManagementForFor
2Ratify AuditorsManagementForFor
     
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: MAY 26, 2009
TICKER: HOS     SECURITY ID: 440543106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Larry D. HornbeckManagementForWithhold
1.2Elect Director Steven W. KrablinManagementForWi thhold
1.3Elect Director David A. TriceManagementForWithhold
2Ratify AuditorsManagementForFor
     
HUB GROUP, INC.
MEETING DATE: MAY 6, 2009
TICKER: HUBG     SECURITY ID: 443320106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David P. YeagerManagementForFor
1.2Elect Director Mark A. YeagerManagementForFor
1.3Elect Director Gary D. EppenManagementForF or
1.4Elect Director Charles R. ReavesManagementForFor
1.5Elect Director Martin P. SlarkManagementForFor
     
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A. Blaine BowmanManagementForFor
2Elect Director Karin EasthamManagementForFor
3Elect Director Jay T. FlatleyManagementForFor
4Elect Director William H. Rastetter, Ph.D.ManagementForFor
5Ratify AuditorsManagementForFor
     
IMPERIAL CAPITAL BANCORP, INC.
MEETING DATE: AUG 6, 2008
TICKER: IMP     SECURITY ID: 452680101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George W. HaligowskiManagementForFor
1.2Elect Director Hirotaka OribeManagementForFor
2Ratify AuditorsManagementForFor
     
INFORMATICA CORPORATION
MEETING DATE: APR 28, 2009
TICKER: INFA     SECURITY ID: 45666Q102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David W. PidwellManagementForFor
1.2Elect Director Sohaib AbbasiManagementForFor
1.3Elect Director Geoffrey W. SquireManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
INGLES MARKETS, INC.
MEETING DATE: FEB 10, 2009
TICKER: IMKTA     SECURITY ID: 457030104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fred D. AyersManagementForFor
1.2Elect Director John O. PollardManagementForFor
2Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstFor
3Report on Progress Toward Adopting Animal Welfare-Related Purchasing PoliciesShareholderAgainstAbstain
     
INSIGHT ENTERPRISES, INC.
MEETING DATE: JUN 23, 2009
TICKER: NSIT     SECURITY ID: 45765U103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Timothy A. CrownManagementForFor
1.2Elect Director Anthony A. IbarguenManagementForFor
1.3Elect Director Kathleen S. PushorManagementForFor
2Ratify AuditorsManagementForFor
     
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: MAY 20, 2009
TICKER: IART     SECURITY ID: 457985208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Thomas J. Baltimore, Jr.ManagementForAgainst
2Elect Director Keith Brad leyManagementForAgainst
3Elect Director Richard E. CarusoManagementForAgainst
4Elect Director Stuart M. EssigManagementForAgainst
5Elect Director Neal MoszkowskiManagementForAgainst
6Elect Director Raymond G. MurphyManagementForFor
7Elect Director Christian S. SchadeManagementForAgainst
8Elect Director James M. SullivanManagementForAgainst
9Elect Director Anne M. VanlentManagementForAgainst
10Ratify AuditorsManagementForFor
< /tr>
      
INTEGRAL SYSTEMS, INC.
MEETING DATE: FEB 26, 2009
TICKER: ISYS     SECURITY ID: 45810H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John M. AlbertineManagementForFor
1.2Elect Director James B. Armor, Jr.ManagementForFor
1.3Elect Director Alan W. BaldwinManagementForFor
1.4Elect Director Paul G. Casner, Jr.ManagementForFor
1.5Elect Director John B. HigginbothamManagementForFor
1.6Elect Director William F. Leimkuhler ManagementForFor
1.7Elect Director R. Doss McComasManagementForFor
2Ratify AuditorsManagementForFor
3Eliminate Supermajority Vote RequirementManagementForFor
4Amend Charter to Update ProvisionsManagementForFor
     
INTERVEST BANCSHARES CORP.
MEETING DATE: MAY 20, 2009
TICKER: IBCA     SECURITY ID: 460927106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael A. CallenManagementForFor
1.2Elect Director Wayne F. HollyManagementForFor
1.3Elect Director Lawton Swan, IIIManagementForFor
2Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
3Ratify AuditorsManagementForFor
     
IPC HOLDINGS LTD
MEETING DATE: JUN 12, 2009
TICKER: IPCR     SECURITY ID: G4933P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy - WHIT E PROXY CARD
1Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation AgreementManagementForAgainst
2Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation AgreementManagementForAgainst
3Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation AgreementManagementForAgainst
4Amend Bylaws to Remove Provisions for Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation AgreementManagementForAgainst
5Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation AgreementManagementForAgainst
6Increase Authorized Common Stock Pursuant to the Amalgamation AgreementManagementForAgainst
7Change Company Name to Max Capital Group Ltd. Pursuant to the Amalgamation AgreementManagement ForAgainst
8Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation AgreementManagementForAgainst
9.1Elect Kenneth L. Hammond as DirectorManagementForFor
9.2Elect Mark R. Bridges as DirectorManagementForFor
9.3Elect Michael J. Cascio as DirectorManagementForFor
9.4Elect Peter S. Christie as DirectorManagementForFor
9.5Elect L. Anthony Joaquin as DirectorManagementForFor
9.6Elect Anthony P. D. Lancaster as DirectorManagementForFor
9.7Elect W. Marston Becker as DirectorManagementForAbstain
9.8Elect Gordon F. Cheesbrough as DirectorManagementForAbstain
9.9Elect K. Bruce Connell as DirectorManagementForAbstain
9.10Elect Willis T. King Jr. as DirectorManagementForAbstain
9.11Elect Mario P. Torsiello as DirectorManagementForAbstain
9.12Elect James L. Zech as DirectorManagementForAbstain
10Approve Remuneration of Directors As of Effective Time of the AmalgamationManagementForAgainst
11Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
12Adjourn MeetingManagementForAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy - GOLD PROXY CARD
1Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
2Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
3Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
4Amend Bylaws to Remove Provisions for Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
5Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
6Increase Authorized Common Stock Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
7Change Company Name to Max Capital Group Ltd. Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
8Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
9.1Elect Kenneth L. Hammond as DirectorShareholderNoneDid Not Vote
9.2Elect Mark R. Bridges as DirectorShareholderNoneDid Not Vote
9.3Elect Michael J. Cascio as DirectorShareholderNoneDid Not Vote
9.4Elect Peter S. Christie as DirectorShareholderNoneDid Not Vote
9.5Elect L. Anthony Joaquin as DirectorShareholderNoneDid Not Vote
9.6Elect Anthony P.D. Lancaster as DirectorShareholderNoneDid Not Vote
9.7Elect W. Marston Becker as DirectorShareholderNoneDid Not Vote
9.8Elect Gordon F. Cheesbrough as DirectorShareholderNoneDid Not Vote
9.9Elect K. Bruce Connell as DirectorShareholderNoneDid Not Vote
9.10Elect Willis T. King Jr. as DirectorShareholderNoneDid Not Vote
9.11Elect Mario P. Torsiello as DirectorS hareholderNoneDid Not Vote
9.12Elect James L. Zech as DirectorShareholderNoneDid Not Vote
10Approve Remuneration of Directors As of Effective Time of the AmalgamationManagementAgainstDid Not Vote
11Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationManagementNoneDid Not Vote
12Adjourn MeetingManagementAgainstDid Not Vote
     
IPC THE HOSPITALIST CO INC
MEETING DATE: MAY 28, 2009
TICKER: IPCM     SECURITY ID: 44984A105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark J. BrooksManagementForFor
1.2Elect Director Woodrin GrossmanManagementForFor
1.3Elect Director R. Jeffrey TaylorManagementForFor
2Ratify AuditorsManagementForFor
     
J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: MAY 7, 2009
TICKER: JCOM     SECURITY ID: 46626E205
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elector Director Douglas Y. BechManagementForFor
1.2Elect Director Robert J. CresciManagementForFor
1.3Elect Director W. Brian KretzmerManagementForFor
1.4Elect Director Richard S. ResslerManagementForFor
1.5Elect Director John F. RieleyManagementForFor
1.6Elect Director Stephen RossManagementForFor
1.7Elect Director Michael P. SchulhofManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
  &nb sp;  
JACK HENRY & ASSOCIATES, INC.
MEETING DATE: NOV 13, 2008
TICKER: JKHY     SECURITY ID: 426281101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. HallManagementForFor
1.2Elect Director M. HenryM anagementForFor
1.3Elect Director J. EllisManagementForFor
1.4Elect Director C. CurryManagementForFor
1.5Elect Director W. BrownManagementForFor
1.6Elect Director M. FlaniganManagementForFor
1.7Elect Director M. She pardManagementForFor
1.8Elect Director J. PrimManagementForFor
2Ratify AuditorsManagementForFor
     
JACK IN THE BOX INC.
MEETING DATE: FEB 13, 2009
TICKER: JACK     SECURITY ID: 466367109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael E. AlpertManagementForFor
1.2Elect Director David L. GoebelManagementForFor
1.3Elect Director Anne B. GustManagementForFor
1.4Elect Director Murray H. HutchisonManagementForFor
1.5Elect Director Linda A. LangManagementForFor
1.6Elect Director Michael W. MurphyManagementForFor
1.7Elect Director David M. TehleManagementForFor
1.8Elect Director Winifred M. WebbManagementForFor
2Ratify AuditorsManagementForFor
     
JAKKS PACIFIC, INC.
MEETING DATE: SEP 19, 2008
TICKER: JAKK   & nbsp; SECURITY ID: 47012E106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jack FriedmanManagementForFor
1.2Elect Director Stephen G. BermanManagementForFor
1.3Elect Director Dan AlmagorManagementForFor
1. 4Elect Director David C. BlatteManagementForFor
1.5Elect Director Robert E. GlickManagementForFor
1.6Elect Director Michael G. MillerManagementForFor
1.7Elect Director Murray L. SkalaManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Other BusinessManagementForAgainst
     
JOHN BEAN TECHNOLOGIES CORP
MEETING DATE: MAY 7, 2009
TICKER: JBT     SECURITY ID: 477839104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C. Maury DevineManagementForWithhold
1.2Elect Director James M. RinglerManagementForWithhold
     
JONES LANG LASALLE, INC.
MEETING DATE: MAY 28, 2009
TICKER: JLL     SECURITY ID: 48020Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Colin DyerManagementForFor
2Elect Director Darryl Hartley-LeonardManagementForFor
3Elect Director DeAnne JuliusManagementForFor
4Elect Director Ming LuManagementForFor
5Elect Director Lauralee E. MartinManagementForFor
6Elect Director Sheila A. PenroseManagementForFor
7Elect Director David B. RickardManagementForFor
8Elect Director Roger T. StaubachManagementForFor
9Elect Director Thomas C. TheobaldManagementForFor
10Ratify AuditorsManagementForFor
11Other BusinessManagement ForAgainst
     
KANSAS CITY SOUTHERN
MEETING DATE: OCT 7, 2008
TICKER: KSU     SECURITY ID: 485170302
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Omnibus Stock PlanManagementForAgainst
     
KB FINANCIAL GROUP INC
MEETING DATE: MAR 27, 2009
TICKER: KOKBFG     SECURITY ID: Y46007103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial StatementsManagementForFor
2Amend Articles of Incorporation Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Quarterly DividendManagementForFor
3Elect Two Outside DirectorsManagementForFor
4Elect Five Outside Directors who will Serve as Members of Audit CommitteeManagementForFor
5Approve Total Remuneration of Inside Directors and Outside DirectorsManagementForFor
     
KEARNY FINANCIAL CORP
MEETING DATE: OCT 27, 2008
TICKER: KRNY     SECURITY ID: 487169104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Theodore J. AanensenManagementForFor
1.2Elect Director Joseph P. MazzaManagementForFor
1.3Elect Director John F. ReganManagementForFor
2Ratify AuditorsManagementForFor
     
KFORCE, INC.
MEETING DATE: JUN 16, 2009
TICKER: KFRC     SECURITY ID: 493732101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director W. R. Carey, Jr.ManagementForWithhold
1.2Elect Director David L. DunkelManagementForWithhold
1.3Elect Director Mark F. FurlongManagementForWithhold
1.4Elect Director Patrick D. MoneymakerManag ementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
LENDER PROCESSING SERVICES , INC.
MEETING DATE: MAY 28, 2009
TICKER: LPS     SECURITY ID: 52602E102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Marshall HainesManagementForWithhold
2Elect Director James K. HuntManagementForWithhold
3Ratify AuditorsManag ementForFor
4Approve Omnibus Stock PlanManagementForFor
5Approve Executive Incentive Bonus PlanManagementForFor
     
LIFE TECHN OLOGIES CORP
MEETING DATE: APR 30, 2009
TICKER: LIFE     SECURITY ID: 53217V109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald W. GrimmManagementForWithhold
1.2Elect Director Gregory T. LucierManagementForWithhold
1.3Elect Director Per A. Peterson, Ph. D.ManagementForWithhold
1.4Elect Director William S. ShanahanManagementForWithhold
1.5Elect Director Arnold J. Levine, Ph. D.ManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
5Approve Omnibus Stock PlanManagementForAgainst
     
LOGITECH INTERNATIONAL SA
MEETING DATE: SEP 10, 2008
TICKER: LOGI     SECURITY ID: H50430232
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2008ManagementForDid Not Vote
2APPROPRIATION OF RETAINED EARNINGS WITHOUT PAYMENT OF A DIVIDEND FOR FISCAL YEAR 2008ManagementForDid Not Vote
3DECREASE OF CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY INCENTIVE PLANSManagementForDid Not Vote
4INCREASE OF SHARES AVAILABLE FOR ISSUANCE UNDER EMPLOYEE SHARE PURCHASE PLANSManagementForDid Not Vote
5AUTHORIZATION OF CONDITIONAL CAPITAL FOR FUTURE CONVERTIBLE BOND ISSUANCEManagementForDid Not Vote
6APPROVAL OF LOGITECH MANAGEMENT PERFORMANCE BONUS PLANManagementForDid Not Vote
7RELEASE OF THE BOARD OF DIRECTORS FOR LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2008ManagementForDid Not Vote
8ELECTION OF DIRECTOR: GERALD QUINDLENManagementForDid Not Vote
9ELECTION OF DIRECTOR: RICHARD LAUBEManagementForDid Not Vote
10RE-ELECTION OF DIRECTOR: MATTHEW BOUSQUETTEManagementForDid Not Vote
11RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS AUDITORSManagementForDid Not Vote
     
LTX CORPORATION
MEETING DATE: AUG 28, 2008
TICKER: LTXX     SECURITY ID: 502392103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Charter to Increase Authorized Shares and Change NameManagementForFor
2Issue Shares in Connection with AcquisitionManagementForFor
3Adjourn MeetingManagementForFor
     
MANPOWER INC.
MEETING DATE: APR 28, 2009
TICKER: MAN     SECURITY ID: 56418H100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey A. JoerresManagementForFor
1.2Elect Director John R. WalterManagementForFor
1.3Elect Director Marc J. BollandManagementForFor
1.4Elect Director Ulice Payne, Jr.ManagementForFor
2Elect Director Roberto MendozaManagementForFor
3Ratify Auditors ManagementForFor
4Amend Omnibus Stock PlanManagementForFor
5Implement MacBride PrinciplesShareholderAgainstAbstain
6Other BusinessManagementForAgainst
      
MARINER ENERGY, INC.
MEETING DATE: MAY 11, 2009
TICKER: ME     SECURITY ID: 56845T305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bernard AronsonManagementForWithhold
1.2Elect Director H. Clayton PetersonManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
MARTHA STEWA RT LIVING OMNIMEDIA, INC.
MEETING DATE: MAY 13, 2009
TICKER: MSO     SECURITY ID: 573083102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charlotte BeersManagementForWithhold
1.2Elect Director Michael GoldsteinManagementForFor
1.3Elect Director Arlen Kantari anManagementForFor
1.4Elect Director Charles A. KoppelmanManagementForFor
1.5Elect Director William A. RoskinManagementForFor
1.6Elect Director Todd SlotkinManagementForFor
     
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2009
TICKER: MLM     SECURITY ID: 573284106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David G. MaffucciManagementForWithhold
1.2Elect Director William E. McDonaldManagementForWithhold
1.3Elect Director Frank H. Menaker, Jr.ManagementForWithhold
1.4Elect Director Richard A. VinrootManagementForWithhold
2Ratify AuditorsManagementForFor
     
MASIMO CORP.
MEETING DATE: JUN 16, 2009
TICKER: MASI     SECURITY ID: 574795100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward L. CahillManagementForFor
1. 2Elect Director Robert ColemanManagementForFor
2Ratify AuditorsManagementForFor
     
MAX CAPITAL GROUP LTD
MEETING DATE: JUN 12, 2009
TICKER: MXGL   &nbs p; SECURITY ID: G6052F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Elimination of Supermajority Vote Requirement for AmalgamationsManagementForFor
2Approve Agreement with IPC Holdings, Ltd. and IPC LimitedManagementForAgainst
3Adjourn MeetingManagementForFor
     
MEDAREX, INC.
MEETING DATE: MAY 21, 2009
TICKER: MEDX     SECURITY ID: 583916101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marc Rubin, M.D.ManagementForFor
1.2Elect Director Ronald J. Saldarini, Ph.D.ManagementForFor
1.3Elect Director Charles R. SchallerManagementForFor
2Ratify AuditorsManagementForFor
     
MEDNAX, INC.
MEETING DATE: MAY 6, 2009
TICKER: MD     SECURITY ID: 58502B106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cesar L. AlvarezManagementForWithhold
1.2Elect Director Waldemar A CarloManagementForWithhold
1.3Elect Director Michael B. FernandezManagementForWithhold
1.4Elect Director Roger K. FreemanManagementForWithhold
1.5Elect Director Paul G. GabosManagementForWithhold
1.6Elect Director Dany GarciaManagementForWithhold
1.7Elect Director Pascal J. GoldschmidtManagementForWithhold
1.8Elect Director Roger J. MedelManagementForWithhold
1.9Elect Director Manuel KadreManagementForWithhold
1.10Elect Director Enrique J. SosaManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
Management
     
MEDTOX SCIENTIFIC, INC.
MEETING DATE: MAY 26, 2009
TICKER: MTOX     SECURITY ID: 584977201
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel C. PowellManagementForFor
1.2Elect Director Robert A. RudellManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessForAgainst
     
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 22, 2009
TICKER: VIVO     SECURITY ID: 589584101
Proposal NoProposalProposed ByManagement Re commendationVote Cast
1Elect Director James A. BuzardManagementForFor
2Elect Director John A. KraeutlerManagementForFor
3Elect Director Gary P. KreiderManagementForFor
4Elect Director William J. MottoManagementForFor
5Elect Director Da vid C. PhillipsManagementForFor
6Elect Director Robert J. ReadyManagementForFor
7Ratify AuditorsManagementForFor
     
MICROS SYSTEMS, INC.
MEETING DATE: NOV 21, 2008
TICKER: MCRS     SECURITY ID: 594901100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis M. Brown, Jr.ManagementForFor
1.2Elect Director B. Gary DandoManagementForFor
1.3Elect Director A.L. GiannopoulosManagementForFor
1.4Elect Director F. Suzanne JennichesManagementForFor
1.5Elect Director John G. PuenteManagementForFor
1.6Elect Director Dwight S. TaylorManagementForFor
2Ratify AuditorsManagementForFor
3Amend Stock Option PlanManagementForAgainst
4Other BusinessManagementForAgainst
     
MIPS TECHNOLOGIES INC
MEETING DATE: NOV 12, 2008
TICKER: MIPS  & nbsp;  SECURITY ID: 604567107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Anthony B. HolbrookManagementForFor
1.2Elect Director John E. BourgoinManagementForFor
1.3Elect Director Robert R. HerbManagementForFor
1.4Elect Director Robin L. WashingtonManagementForFor
2Ratify AuditorsManagementForFor
     
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 15, 2009
TICKER: NNN     SECURITY ID: 637417106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don DeFossetManagementForFor
1.2Elect Director Dennis E. GershensonManagementForWithhold
1.3Elect Director Kevin B. HabichtManagementForWithhold
1.4Elect Director Richard B. JenningsManagementForWithhold
1.5Elect Director Ted B. LanierManagementForWithhold
1.6Elect Director Robert C. LeglerManagementForWithhold
1.7Elect Director Craig MacnabManagementForWithhold
1.8Elect Director Robert MartinezManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
NAVISTAR INTERNATIONAL C ORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Y. Marc BeltonManagementForWithhold
1.2Elect Director Terry M. EndsleyManagementForWithhold
1.3Elect Director Michael N. HammesManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
NETFLIX . INC
MEETING DATE: MAY 28, 2009
TICKER: NFLX     SECURITY ID: 64110L106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard N. BartonManagementForFor
1.2Elect Director Charles H. GiancarloManagementForFor
2Ratify AuditorsMa nagementForFor
     
NEVADA GEOTHERMAL POWER INC.
MEETING DATE: DEC 4, 2008
TICKER: NGP     SECURITY ID: 64127M105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian D. FairbankManagementForFor
1.2Elect Director James E. YatesManagementForFor
1.3Elect Director Markus K. ChristenManagementForFor
1.4Elect Director R. Gordon BloomquistManagementForFor
1.5Elect Director Richard Campbell ManagementForFor
1.6Elect Director Domenic J. FalconeManagementForFor
1.7Elect Director Ross GlanvilleManagementForFor
2Approve Morgan & Company as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Re-approve Stock Option PlanManagementForAgainst
4Approve Shareholder Rights PlanManagementForFor
     
NORDSTROM, INC.
MEETING DATE: MAY 19, 2009
TICKER: JWN     SECURITY ID: 655664100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Phyllis J. CampbellManagementForFor
2Elect Director Enrique Hernandez, Jr.ManagementForFor
3Elect Director Robert G. MillerManagementForFor
4Elect Director Blake W. NordstromManagementForFor
5Elect Director Erik B. NordstromManagementForFor
6Elect Director Peter E. NordstromManagementForFor
7Elect Director Philip G. SatreManagementForFor
8Elect Director Robert D. WalterManagementForFor
9Elect Director Alison A. WinterManagementForFor
10Ratify AuditorsManagementForFor
11Approve Executive Incentive Bonus PlanManagementForFor
     
NORTHFIELD BANCORP, INC.
MEETING DATE: DEC 17, 2008
TICKER: NFBK     SECURITY ID: 66611L105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Omnibus Stock PlanManagementForAgainst
     
NORTHWEST NATURAL GAS CO.
MEETING DATE: MAY 28, 2009
TICKER: NWN     SECURITY ID: 667655104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Timothy P. BoyleManagementForFor
1.2Elect Director Mark S. DodsonManagementForFor
1.3Elect Director George J. PuentesManagementForFor
1.4Elect Director Gregg S. KantorManagementForFor
2Ratify AuditorsManagementForFor
     
NORTHWESTERN CORP.
MEETING DATE: APR 22, 2009
TICKER: NWE     SECURITY ID: 668074305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen P. AdikManagementForFor
1.2Elect Director E. Linn Draper, Jr.Management ForFor
1.3Elect Director Dana J. DykhouseManagementForFor
1.4Elect Director Julia L. JohnsonManagementForFor
1.5Elect Director Philip L. MasloweManagementForFor
1.6Elect Director D. Louis PeoplesManagementForFor
1.7Elect Director Robert C. RoweManagementForFor
2Ratify AuditorsManagementForFor
3Approve Qualified Employee Stock Purchase PlanManagementForFor
4Elect Director Dorothy M. BradleyManagementForFor
     
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 30, 2009
TICKER: NUAN     SECURITY ID: 67020Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. FrankenbergManagementForFor
1.2Elect Director Patrick T. HackettManagementForFor
1.3Elect Director William H. JanewayManagementForFor
1.4Elect Director Katharine A. MartinManagementForFor
1.5Elect Director Mark B. MyersManagementForFor
1.6Elect Director Philip J. QuigleyManagementForFor
1.7Elect Director Paul A. RicciManagementForFor
1.8Elect Director Robert G. TeresiManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
OGE ENERGY CORP.
MEETING DATE: MAY 21, 2009
TICKER: OGE     SECURITY ID: 670837103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wayne BrunettiManagementForFor
1.2Elect Director John GroendykeManagementForFor
1.3Elect Director Robert KelleyManagementForFor
1.4Elect Director Robert LorenzManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
OMNIVISION TECHNOLOGIES, INC.
MEETING DATE: SEP 25, 2008
TICKER: OVTI     SECURITY ID: 682128103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Andrew WangManagementForFor
1.2Elect Director Xinping (James) HeManagementForFor
2Ratify AuditorsManagementForFor
      
OPTIONSXPRESS HOLDINGS, INC.
MEETING DATE: JUN 2, 2009
TICKER: OXPS     SECURITY ID: 684010101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. DraftManagementForFor
1.2Elect Director Bruce R. EvansManagementForFor
2Ratify AuditorsManagementForFor
     
ORTHOFIX INTERNATIONAL
MEETING DATE: JAN 30, 2009
TICKER: OFIX     SECURITY ID: N6748L102
Proposal No ProposalProposed ByManagement RecommendationVote Cast
BLUE REVOCATION CARD SUBMITTED BY MANAGEMENT
1Written Consent to Hold Special Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill VacanciesShareholderAgainstAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
WHIT E CONSENT CARD SUBMITTED BY THE DISSIDENT
1Written Consent to Hold Special Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill VacanciesShareholderAgainstDid Not Vote
< td style='font-size=10pt'>9
     
ORTHOFIX INTERNATIONAL
MEETING DATE: APR 2, 2009
TICKER: OFIX     SECURITY ID: N6748L102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy - BLUE PROXY CARD
1REMOVAL OF DIRECTOR: JAMES F. GEROShareholderAgainstAgainst
2REMOVAL OF DIRECTOR: PETER J. HEWETTShareholderAgainstAgainst
3REMOVAL OF DIRECTOR: THOMAS J. KE STERShareholderAgainstAgainst
4REMOVAL OF DIRECTOR: WALTER P. VON WARTBURGShareholderAgainstAgainst
5TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETINGShareholderAgainstAgainst
6ELECTION OF DIRECTOR: J. MICHAEL EGANShareholderAgainstAbstain
7ELECTION OF DIRECTOR: PETER A. FELDShareholderAgainstAbstain
8ELECTION OF DIRECTOR: STEVEN J. LEEShareholderAgainstAbstain
9ELECTION OF DIRECTOR: CHARLES T. ORSATTIShareholderAgainstAbstain
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident P roxy - GOLD PROXY CARD
1REMOVAL OF DIRECTOR: JAMES F. GEROShareholderForDid Not Vote
2REMOVAL OF DIRECTOR: PETER J. HEWETTShareholderForDid Not Vote
3REMOVAL OF DIRECTOR: THOMAS J. KESTERShareholderForDid Not Vote
4REMOVAL OF DIRECTOR: WALTER P. VON WARTBURGShareholderForDid Not Vote
5TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETINGShareholderForDid Not Vote
6ELECTION OF DIRECTOR: J. MICHAEL EGANShareholderForDid Not Vote
7ELECTION OF DIRECTOR: PETER A. FELDShareholderForDid Not Vote
8ELECTION OF DIRECTOR: STEVEN J. LEEShareholderForDid Not Vote
ELECTION OF DIRECTOR: CHARLES T. ORSATTIShareholderForDid Not Vote
     
ORTHOFIX INTERNATIONAL
MEETING DATE: JUN 30, 2009
TICKER: OFIX     SECURITY ID: N6748L102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect James F. Gero as DirectorManagementForFor
1.2Elect Jerry C. Benjamin as DirectorManagementForFor
1.3Elect Charles W. Federic as DirectorManagementForFor
1.4Elect Guy J. Jordan as DirectorManagementFo rFor
1.5Elect Thomas J. Kester as DirectorManagementForFor
1.6Elect Alan W. Milinazzo as DirectorManagementForFor
1.7Elect Maria Sainz as DirectorManagementForFor
1.8Elect Walter P.Von Wartburg as DirectorManagementForFor
1.9Elect Kenneth R. Weiss l as DirectorManagementForFor
2Amend Long-Term Incentive PlanManagementForAgainst
3Amend Employee Stock Purchase PlanManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Accept Financial Statements and Statutory Reports (Voting)ManagementForFor
6Ratify Ernst & Young as AuditorsManagementForFor
     
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009
TICKER: OSIP     SECURITY ID: 671040103
Proposal NoP roposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert A. IngramManagementForWithhold
1.2Elect Director Colin Goddard, Ph.D.ManagementForWithhold
1.3Elect Director Santo J. CostaManagementForWithhold
1.4Elect Director Joseph Klein, IIIManagementForWithhold
1.5Elect Director Kenneth B. Lee, Jr.ManagementForWithhold
1.6Elect Director Viren MehtaManagementForWithhold
1.7Elect Director David W. NiemiecManagementForWithhold
1.8Elect Director Herbert M. Pinedo, M.D., Ph.D.ManagementForWithhold
1.9Elect Director Katharine B. StevensonManagementForWithhold
1.10Elect Director John P. WhiteManagementForWithhold
2Ratify AuditorsManagementForFor
      
OZ MINERALS LTD
MEETING DATE: JUN 11, 2009
TICKER: OZL     SECURITY ID: Q7161P106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve the Sale of Company Assets to China Minmetals Non-Ferrous Metals Co. Ltd.ManagementForFor
2Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008ManagementNoneNone
3(i)Elect Michael Eager as a DirectorManagementForAgainst
3(ii)Elect Stephen Mayne as a DirectorShareholderAgainstAgainst
4Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008ManagementForAgainst
 & nbsp;   
PACWEST BANCORP
MEETING DATE: MAY 12, 2009
TICKER: PACW     SECURITY ID: 695263103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark N. BakerManagementForWithhold
1.2Elect Director Stephen M. DunnManagementForWithhold
1.3Elect Director John M. EggemeyerManagementForWithhold
1.4Elect Director Barry C. FitzpatrickManagementForWithhold
1.5Elect Director George E. LangleyManagementForWithhold
1.6Elect Director Susan E. LesterManagementForWithhold
1.7Elect Director Timothy B. MatzManagementForWithhold
1.8Elect Director Arnold W. MesserManagementForWithhold
1.9Elect Director Daniel B. PlattManagementForWithhold
1.10Elect Director John W. RoseManagementForFor
1.11Elect Director Robert A. Stin eManagementForWithhold
1.12Elect Director Matthew P. WagnerManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Adjourn MeetingManagementForAgainst
4Other BusinessManagementForAgainst
     
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008
TICKER: PRXL     SECURITY ID: 699462107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick J. FortuneManagementForFor
1.2Elect Director Ellen M. ZaneManagementForFor
2Ratify AuditorsManagementForFor
     
PDL BIOPHARMA INC
MEETING DATE: JUN 4, 2009
TICKER: PDLI     SECURITY ID: 69329Y104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jody S. LindellManagementForFor
1.2Elect Director John P. MclaughlinManagementForFor
2Amend Omnibus Stock Pla nManagementForAgainst
3Ratify AuditorsManagementForFor
Proposal No
     
PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: SEP 24, 2008
TICKER: PDX     SECURITY ID: 705324101
ProposalProposed ByManagement RecommendationVote Cast
1Amend Nonqualified Employee Stock Purchase PlanManagementForFor
     
PENN NATION AL GAMING, INC.
MEETING DATE: NOV 12, 2008
TICKER: PENN     SECURITY ID: 707569109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter M. CarlinoManagementForWithhold
1.2Elect Director Harold CramerManagementForWithhold
2Approve Issuance of Shares for a Priv ate PlacementManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
PEOPLES BANCORP INC.
MEETING DATE: JAN 22, 2009
TICKER: PEBO     SECURITY ID: 709789101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize New Class of Preferred StockManagementForFor
2Adjourn MeetingManagementForFor
     
PERRIGO CO.
MEETING DATE: NOV 4, 2008
TICKER: PRGO     SECURITY ID: 714290103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Moshe ArkinManagementForWithhold
1.2Elect Director Gary K. Kunkle, Jr.ManagementForWithhold
1.3Elect Director Herman Morris, Jr.ManagementForWithhold
1.4Elect Director Ben-Zion ZilberfarbManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
PHILADELPHIA CONSOLIDATED HOLDING CORP.
MEETING DATE: OCT 23, 2008
TICKER: PHLY     SECURITY ID: 717528103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Merger AgreementManagementForFor
2Adjourn MeetingManagementForFor
     
PLANTRONICS, INC.
MEETING DATE: JUL 23, 2008
TICKER: PLT     SECURITY ID: 727493108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Marv TseuManagementForFor
1.2Elect Director Ken KannappanManagementForFor
1.3Elect Director Brian DexheimerManagementForFor
1.4Elect Director Gregg HammannManagementForFor
1.5Elect Director John HartManagementForFor
1.6Elect Director Marshall MohrManagementForFor
1.7Elect Director Roger WeryManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Ratify AuditorsManagementForFor
PMC-SIERRA, INC.
MEETING DATE: APR 29, 2009
     
TICKER: PMCS     SECURITY ID: 69344F106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert L. BaileyManagementForFor
1.2Elect Director Richard E. BelluzzoManagementForFor
1.3Elect Director James V. Diller, Sr.ManagementForFor
1.4Elect Director Michael R. FareseManagementForFor
1.5Elect Director Jonathan J. JudgeManagementForFor
1.6Elect Director William H. KurtzManagementForFor
1.7Elect Director Gregory S. LangManagementForFor
1.8Elect Director Frank J. MarshallManagementForFor
2Ratify AuditorsManagementForFor
3Performance-Based Equity AwardsShareholderAgainstAgainst
     
PORTLAND GENERAL ELECTRIC CO.
MEETING DATE: MAY 13, 2009
TICKER: POR     SECURITY ID: 736508847
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John W. BallantineManagementForFor
1.2Elect Director Rodney L. Brown, Jr.ManagementForFor
1.3Elect Director David A. DietzlerManagementForFor
1.4Elect Director Peggy Y. FowlerManagementForFor
1.5Elect Director Mark B. GanzManagementForFor
1.6Elect Director Corbin A. McNeill, Jr.ManagementForFor
1.7Elect Director Neil J. N elsonManagementForFor
1.8Elect Director M. Lee PeltonManagementForFor
1.9Elect Director James J. PiroManagementForFor
1.10Elect Director Robert T. F. ReidManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
     
POWELL INDUSTRIES, INC.
MEETING DATE: FEB 27, 2009
TICKER: POWL     SECURITY ID: 739128106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James F. ClarkManagementForFor
1.2Elect Director Stephen W. Seale, Jr.ManagementForFor
1.3Elect Director Robert C. TranchonManagementForFor
   ;   
POWER INTEGRATIONS, INC.
MEETING DATE: JUN 18, 2009
TICKER: POWI     SECURITY ID: 739276103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Balu BalakrishnanManagementForWithhold
1.2Elect Director Alan D. BickellManagementForWithhold
1.3Elect Director Nicholas E. BrathwaiteManagementForWithhold
1.4Elect Director James FiebigerManagementForWithhold
1.5Elect Director Balakrishnan S. IyerManagementForWithhold
1.6Elect Director E. Floyd KvammeManagementF orWithhold
1.7Elect Director Steven J. SharpManagementForWithhold
1.8Elect Director William GeorgeManagementForFor
2Ratify AuditorsManagementForFor
     
PREMIERE GLOBAL SERVICES, INC.
MEETING DATE: JUN 10, 2009
TICKER: PGI     SECURITY ID: 740585104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Boland T. JonesManagementForFor
1.2Elect Director Jeffrey T. ArnoldManagementForFor
1.3Elect Director Wilkie S. ColyerManagementForFor
1.4Elect Director John R. HarrisManagementForFor
1.5Elect Director W. Steven JonesManagementForFor
1.6Elect Director Raymond H. Pirtle, Jr.ManagementForFor
1.7Elect Dire ctor J. Walker Smith, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
     
PSS WORLD MEDICAL, INC.
MEETING DATE: AUG 21, 2008
TICKER: PSSI     SECURITY ID: 69366A100
< /td>
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles E. AdairManagementForFor
1.2Elect Director Alvin R. CarpenterManagementForFor
1.3Elect Director Stephen H. RogersManagementForFor
     
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
TICKER: QGEN     SECURITY ID: N72482107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagement< /td>NoneNone
2Receive Report of Management Board (Non-Voting)ManagementNoneNone
3Receive Report of Supervisory Board (Non-Voting)ManagementNoneNone
4Approve Financial Statements and Statutory ReportsManagementForFor
5Receive Explanation on Company's Reserves and Dividend PolicyManagementNone None
6Approve Discharge of Management BoardManagementForFor
7Approve Discharge of Supervisory BoardManagementForFor
8aReelect Detlev Riesner to Supervisory BoardManagementForFor
8bReelect Werner Brandt to Supervisory BoardManagementForFor
8cReelect Metin Colpan to Supervisory Bo ardManagementForFor
8dReelect Erik Hornnaess to Supervisory BoardManagementForFor
8eReelect Manfred Karobath to Supervisory BoardManagementForFor
8fReelect Heino von Prondzynski to Supervisory BoardManagementForFor
9aReelect Peer Schatz to Executive BoardManagementForFor
9bReelect Roland Sackers to Executive BoardManagementForFor
9cReelect Joachim Schorr to Executive BoardManagementForFor
9dReelect Bernd Uder to Executive BoardManagementForFor
10Ratify Ernst & Young as AuditorsManagementForFor
11Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
12Allow QuestionsManagementNoneNone
13Close MeetingManagementNoneNone
     
QUEST SOFTWARE, INC.
MEETING DATE: FEB 13, 2009
TICKER: QSFT     SECURITY ID: 74834T103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Change State of Incorporation from California to DelawareManagementForFor
2Adjourn MeetingManagementForAgainst
     
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 27, 2009
TICKER: RAH     SECURITY ID: 751028101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David R. BanksManagementForFor
1.2Elect Director Jack W. GoodallManagementForFor
1.3Elect Director Joe R. MichelettoManagementForFor
1.4Elect Director David P. SkarieManagementForFor
2Ratify AuditorsManagementForFor
     
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009
TICKER: GOLD     SECURITY ID: 752344309
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Elect Christopher Coleman as DirectorManagementForFor
3Elect Jon Walden as DirectorManagementForFor
4Approve Remuneration ReportManagementForFor
5Approve the Fees Payable to DirectorsManagementForFor
6Reappoint BDO Stoy Hayward LLP as Auditors of the CompanyManagementForFor
     
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Randgold Resources Limited Restricted Share SchemeManagementForFor
     
RBC BEARINGS, INC.
MEETING DATE: SEP 10, 2008
TICKER: ROLL     SECURITY ID: 75524B104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Michael J. HartnettManagementForFor
2Elect Director Thomas O?BrienManagementForFor
3Elect Director Amir FaghriManagementForFor
4Ratify AuditorsManagementForFor
     
RED ROBIN GOURMET BURGERS INC
MEETING DATE: MAY 28, 2009
TICKER: RRGB     SECURITY ID: 75689M101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Taylor SimontonManagementForWithhold
1.2Elect Director James T. RotheManagementForWithhold
1.3Elect Director Richard J. HowellManagementForWithhold
2Ratify AuditorsManagementForFor
     
REGAL-BELOIT CORP.
MEETING DATE: APR 27, 2009
TICKER: RBC     SECURITY ID: 758750103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. Frederick Kasten, Jr.ManagementForFor
1.2Elect Director Henry W. KnueppelManagementForFor
1.3Elect Director Dean A. FoateManagementForFor
2Ratify AuditorsManagementForFor
     
REGIS CORP.
MEETING DATE: OCT 23, 2008
TICKER: RGS     SECURITY ID: 758932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rolf F. BjellandManagementForFor
1.2Elect Director Paul D. FinkelsteinManagementForFor
1.3Elect Director Thomas L. GregoryManagementForFor
1.4Elect Director Van Zandt HawnManagementForFor
1.5Elect Director Susan S. HoytManagementForFor
1.6Elect Director David B. KuninManagementForFor
1.7Elect Director Stephen WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: NOV 25, 2008
TICKER: RGA.A     SECURITY ID: 759351505
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reclassification of Common StockManagementForFor
2Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common St ock StructureManagementForFor
3Adjourn MeetingManagementForFor
     
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 20, 2009
TICKER: RGA     SECURITY ID: 75935160 4
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. DanahyManagementForFor
1.2Elect Director Arnoud W. A. BootManagementForFor
1.3Elect Director Stuart I. GreenbaumManagementForFor
1.4Elect Director A. Greig WoodringManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director Leslie A. Waite
     
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 20, 2009
TICKER: RS     SECURI TY ID: 759509102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas W. GimbelManagementForFor
1.2Elect Director Douglas M. HayesManagementForFor
1.3Elect Director Franklin R. JohnsonManagementForFor
1.4ManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
REPUBLIC SERVICES, INC.
MEETING DATE: NOV 14, 2008
TICKER: RSG     SECURITY ID: 760759100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Issue Shares in Connection with AcquisitionManagementForFor
2Adjourn MeetingManagementForFor
     
RES-CARE, INC.
MEETING DATE: JUN 26, 2009
TICKER: RSCR     SECURITY ID: 760943100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James H. BloemManagementForFor
1.2Elect Director Steven S. ReedManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Receive Consolidated Financial Statements For Fiscal Year Ended March 31, 2008
     
RHJ INTE RNATIONAL SA
MEETING DATE: SEP 16, 2008
TICKER:     SECURITY ID: B70883101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Directors' Report For Fiscal Year Ended March 31, 2008ManagementNoneDid Not Vote
2Receive Auditors' Report For Fiscal Year Ended March 31, 2008ManagementNoneDid Not Vote
3ManagementNoneDid Not Vote
4Accept Non-Consolidated Financial Statements and Allocation of Income For Fiscal Year Ended March 31, 2008ManagementForDid Not Vote
5Approve Discharge of DirectorsManagementForDid Not Vote
6Approve Discharge of AuditorsManagementForDid Not Vote
7aReelect Timothy Collins as DirectorManagementForDid Not Vote
7bReelect Leonhard Fischer as DirectorManagementForDid Not Vote
7cReelect Ronald Daniel as DirectorManagementForDid Not Vote
7dReelect Harvey Golub as DirectorManagementForDid Not Vote
7eReelect Bjoern Koenig as DirectorManagement ForDid Not Vote
7fReelect Jun Makihara as DirectorManagementForDid Not Vote
7gReelect Jeremy Sillem as DirectorManagementForDid Not Vote
7hElect Mathias Doepfner as DirectorManagementForDid Not Vote
7iElect Gerd Haeusler as DirectorManagementForDid Not Vote
8aAprove Remuneration for Harvey Golub, Bjoern Koenig, Jun Makihara, Jeremy Sillem, Mathias Doepfner, and Gerd HaeuslerManagementForDid Not Vote
8bApprove Remuneration for Ronald DanielManagementForDid Not Vote
9aIndicate That Bjoern Koenig, Jun Makihara, Jeremy Sillen, and Mathias Doepfner Comply with Family and Financial Criteria for Independent Board MembersManagementForDid Not Vote
9bIndicate That no Criteria of Belgium Companies Code Prevent Bjoern Koenig, Jun Makih ara, Jeremy Sillen, and Mathias Doepfner from Being Independent Board MembersManagementForDid Not Vote
9cIndicate That in Opinion of Company Bjoern Koenig, Jun Makihara, Jeremy Sillen, and Mathias Doepfner Do not Have Any Relationship With A Company Which Could Compromise Their Independence as Board MembersManagementForDid Not Vote
10Ratify KPMG Reviseurs d'Entreprises as AuditorsManagementForDid Not Vote
11Approve Specific Clause Related to the Bonds in the Event of a Change of ControlManagementForDid Not Vote
     
RHJ INTERNATIONAL SA
MEETING DATE: SEP 16, 2008
TICKER:     SECURITY ID: B70883101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Renew Authorization for Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange OfferManagementForDid Not Vote
2Authorize Repurchase of Up to Ten Percent of Issued Share CapitalManagementForDid Not Vote
3Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange OfferManagementForDid Not Vote
4Authorize Implementation of Approved Resolutions and F iling of Required Documents/Formalities at Trade RegistryManagementForDid Not Vote
     
ROCKWOOD HOLDINGS, INC.
MEETING DATE: APR 23, 2009
TICKER: ROC     SECURITY ID: 774415103
Proposal NoProposalPr oposed ByManagement RecommendationVote Cast
1.1Elect Director Nance K. DiccianiManagementForWithhold
1.2Elect Director J. Kent MastersManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Approve Executive Incentive Bonus PlanManagementForFor
     
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 22, 2009
TICKER: SBH     SECURITY ID: 79546E104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth A. GiuriceoManagementForFor
1.2Elect Director Robert R. McMasterManagementForFor
1.3Elect Director M. Miller De LomberaManagementForFor
2Ratify AuditorsManagementForFor
     
SAPIENT CORPORATION
MEETING DATE: JUN 4, 2009
TICKER: SAPE     SECURITY ID: 803062108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James M. BensonManagementForFor
1.2Elect Director Hermann BuergerManagementForFor
1.3Elect Director Darius W. Gaskins, Jr.ManagementForFor
1.4Elect Director Alan J. HerrickManagementForFor
1.5Elect Director J. Stuart MooreManagementForFor
1.6Elect Director Bruce D. ParkerManagementForFor
1.7Elect Director Ashok ShahManagementForFor
1.8Elect Director Vijay SingalManagementForFor
2Ratify AuditorsManagementForFor
     
SBA COMMUNICATIONS CORP.
MEETING DATE: MAY 7, 2009
TICKER: SBAC     SECURITY ID: 78388J106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian C. CarrManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
SEALED AIR CORPORATION
MEETING DATE: MAY 20, 2009
TICKER: SEE     SECURITY ID: 81211K100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Hank BrownManagementForFor
2Elect Director Michael ChuManagementForFor
3Elect Director Lawrence R. CodeyManagementForFor
4Elect Director T. J. Dermot DunphyManagementForFor
5Elect Director Charles F. Farrell, Jr.ManagementForFor
6Elect Director William V. HickeyManagementForFor
7Elect Director Jacqueline B. KosecoffManagementForFor
8Elect Director Kenneth P. ManningMana gementForFor
9Elect Director William J. MarinoManagementForFor
10Ratify AuditorsManagementForFor
     
SEQUENOM, INC.
MEETING DATE: MAY 12, 2009
TICKER: SQNM     SECURITY ID: 817337405
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ernst-Gunter AftingManagementForWithhold
1.2Elect Director Charles R. CantorManagementForWithhold
1.3Elect Director John A. FazioManagementForWithhold
1.4Elect Director Harry F. Hixson, Jr.ManagementForWithhold
1.5Elect Director Richard A. LernerManagementForWithhold
1.6Elect Director Ronald M. LindsayManagementForWithhold
1.7Elect Director Harry StylliManagementForWithhold
1.8Elect Director Kathleen M. WiltseyManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
SHOE CARNIVAL, INC.
MEETING DATE: JUN 9, 2009
TICKER: SCVL     SECURITY ID: 824889109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William E. BindleyManagementForWithhold
1.2Elect Director Kent A. KleebergerManagementForWithhold
2Ratify AuditorsManagementForFor
     
SHUTTERFLY, INC.
MEETING DATE: MAY 21, 2009
TICKER: SFLY     SECURITY ID: 82568P304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey T. HousenboldManagementForFor
1.2Elect Director Stephen J. KilleenManagementForFor
1.3Elect Director James N. WhiteManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
SIGMA DESIGNS, INC.
MEETING DATE: JUL 10, 2008
TICKER: SIGM     SECURITY ID: 826565103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thinh Q. TranManagementForFor
1.2Elect Director William J. AlmonManagementForFor
1.3Elect Director Julien NguyenManagementForFor
1.4Elect Director Lung C. TsaiManagementForFor
2Ratify AuditorsManagementForFor
     
SIGNET JEWELERS LTD.
MEETING DATE: JUN 16, 2009
TICKER: SIG     SECURITY ID: G81276100
Proposal NoProposalPropo sed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports (Non-Voting)ManagementNoneNone
2Reelect Marianne Miller Parrs as DirectorManagementForFor
3Reelect Thomas Plaskett as DirectorManagementForFor
4Approve KPMG Audit PLC as Auditors and Authorize Board to Fix Their RemunerationManagement ForFor
5Approve Signet Jewelers Limited Omnibus Incentive PlanManagementForFor
     
SIMMONS FIRST NATIONAL CORP.
MEETING DATE: FEB 27, 2009
TICKER: SFNC     SECURITY ID: 828730200
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Authorize New Class of Preferred StockManagementForFor
2Approve Issuance of Warrants/Convertible DebenturesManagementForFor
     
SIMS GROUP(FRMELY SIMSMETAL LTD.)
MEETING DATE: NOV 21, 2008
TICKER: SGM     SECURITY ID: Q8505L116
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for the Year Ended June 30, 2008ManagementNoneNone
2.1Elect Jeremy Sutcliffe as DirectorManagementForFor
2.2Elect Norman Bobins as DirectorManagementForFor
2.3Elect Gerald Morris as DirectorManagementForFor
2.4Elect Robert Lewon as DirectorManagementForFor
3Approve Issuance of 44,440 Performance Rights and 135,435 Options to Jeremy Sutcliffe Under the Sims Group Long Term Incentive Pla nManagementForAgainst
4Approve Issuance of 61,092 Performance Rights and 181,654 Options to Daniel Dienst Under the Sims Group Long Term Incentive PlanManagementForAgainst
5Approve Change of Company Name from Sims Group to Sims Metal Management LimitedManagementForFor
6Approve Remuneration Report for the Financial Year Ended June 30, 2008ManagementNoneFor
     
SJW CORP.
MEETING DATE: MAY 6, 2009
TICKER: SJW     SECURITY ID: 784305104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director K. ArmstrongManagementForFor
1.2Elect Director M. L. CaliManagementForWithhold
1.3Elect Director J. P. DiNapoliManagementForWithhold
1.4Elect Director D. R. KingManagementForWithhold
1.5Elect Director N. Y. MinetaManagementForWithhold
1.6Elect Director G. E. MossManagementForFor
1.7Elect Director W. R. RothManagementForWithhold
1.8Elect Director C. J. ToeniskoetterManagementForWithhold
1.9Elect Director F. R. Ulrich, Jr.ManagementForWithhold
1.10Elect Director R. A. Van ValerManagementForWithhold
2Ratify AuditorsManagementForFor
     
SMART BALANCE INC
MEETING DATE: MAY 20, 2009
TICKER: SMBL     SECURITY ID: 83169Y108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. GillespieManagementForWithhold
1.2Elect Director Robert F. McCarthyManagementForWithhold
1.3Elect Director Michael R. O'BrienManagementForWithhold
2Ratify AuditorsManagementForFor
     
SOLUTIA INC.
MEETING DATE: APR 22, 2009
TICKER: SOA     SECURITY ID: 834376501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert K. deVeer, Jr.ManagementForAgainst
2Elect Director Gregory C. SmithManagementForAgainst
3Ratify AuditorsManagementForFor
     
SOUTH INDIAN BANK LTD, THE
MEETING DATE: AUG 18, 2008
TICKER:     SECURITY ID: Y8089N117
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Dividend of INR 3.00 Per ShareManagementForFor
3Approve Deloitte Haskins & Sells as Statutory Auditors and Authorize Board to Fix Their RemunerationManagementForFor
4Reappoint J. Joseph as DirectorManagementForFor
5Reappoint C.J. Jose as DirectorManagementForFor
6Reappoint J. Alapatt as DirectorManagementForFor
7 Appoint Branch Auditors and Authorize Board to Fix Their RemunerationManagementForFor
8Amend Articles of AssociationManagementForFor
9Approve Appointment and Remuneration of G.A. Shenai, Non-Executive/Part-time ChairmanManagementForFor
10Approve Remuneration of V.A. Joseph, Managing Director & Chief Executive OfficerManagementForFor
11Approve Employ ees' Stock Option Scheme - 2008ManagementForAgainst
12Authorize Capitalization of Reserves for Bonus Issue of up to 22.6 Million Equity Shares in the Proportion of One Equity Share for Every Four Equity Shares HeldManagementForFor
13Approve Increase in Borrowing Powers to INR 20 BillionManagementForFor
Management
     
SOUTHWEST GAS CORPORATION
MEETING DATE: MAY 7, 2009
TICKER: SWX     SECURITY ID: 844895102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George C. BiehlManagementForFor
1.2Elect Director Robert L. BoughnerForFor
1.3Elect Director Thomas E. ChestnutManagementForFor
1.4Elect Director Stephen C. ComerManagementForFor
1.5Elect Director Richard M. GardnerManagementForFor
1.6Elect Director LeRoy C. Hanneman, Jr.ManagementForFor
1.7Elect Director James J. KropidManagementForFor
1.8Elect Director Michael O. MaffieManagementForFor
1.9Elect Director Anne L. MariucciManagementForFor
1.10Elect Director Michael J. MelarkeyManagementForFor
1.11Elect Director Jeffrey W. ShawManagementForFor
1.12Elect Director Thomas A. ThomasManagementForFor
1.13Elect Director Terrence L. WrightManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: S     SECURITY ID: 852061100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. BennettManagementForFor
1.2Elect Director Gordon M. BethuneManagementForFor
1.3Elect Director Larry C. GlasscockManagementForFor
1.4Elect Director James H. Hance, Jr.ManagementForFor
1.5Elect Director Daniel R. HesseManagementForFor
1.6Elect Director V. J anet HillManagementForFor
1.7Elect Director Frank IannaManagementForFor
1.8Elect Director Sven-Christer NilssonManagementForFor
1.9Elect Director William R. NutiManagementForFor
1.10Elect Director Rodney O?NealManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
4Amend Bylaws-- Call Special MeetingsShareholderAgainstFor
5Report on Political ContributionsShareholderAgainstAbstain
     
STARENT NETWORKS, CORP.
MEETING DATE: MAY 21, 2009
TICKER: STAR     SECURITY ID: 85528P108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. Dolce, Jr.ManagementForFor
1.2Elect Director Kenneth A. GoldmanManagementForFor
2Ratify AuditorsManagementForFor
     
STEC, INC.
MEETING DATE: MAY 27, 2009
TICKER: STEC     SECURITY ID: 784774101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Manouch MoshayediManagementForFor
1.2Elect Director Mark MoshayediManagementForFor
1.3Elect Director Dan MosesManagementForFor< /td>
1.4Elect Director F. Michael BallManagementForFor
1.5Elect Director Rajat BahriManagementForFor
1.6Elect Director Christopher W. ColpittsManagementForFor
1.7Elect Director Matthew L. WitteManagementForFor
2Ratify AuditorsManagementForFor
     
STEINER LEISURE LTD.
MEETING DATE: JUN 10, 2009
TICKER: STNR     SECURITY ID: P8744Y102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Clive E. Warshaw as DirectorManagementForFor
1.2Elect David S. Harris as DirectorManagementForFor
2Approve 2009 Incentive PlanManagementForFor
3Ratification of the appointement of Ernst & Young LLP as independent auditors for the 2009 fiscal year.ManagementForFor
     
STEVEN MADDEN, LTD.
MEETING DATE: MAY 22, 2009
TICKER: SHOO     SECURITY ID: 556269108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward R RosenfeldManagementForFor
1.2Elect Director John L MaddenManagementForFor
1.3Elect Director Peter MiglioriniManagementForFor
1.4Elect Director Richard P RandallManagementForFor
1.5Elect Director Ravi SachdevManagementForFor
1.6Elect Director Thomas H SchwartzManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
SUMMER INFANT INC
MEETING DATE: JUN 10, 2009
TICKER: SUMR     SECURITY ID: 865646103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven GibreeManagementForFor
1.2Elect Director Martin FogelmanManagementForFor
1.3Elect Director Richard WenzManagementForFor
     
SVB FINANCIAL GROUP
MEETING DATE: MAY 12, 2009
TICKER: SIVB     SECURITY ID: 78486Q101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Eric A. BenhamouManagementForFor
1.2Elect Director David M. ClapperManagementForFor
1.3Elect Director Roger F. DunbarManagementForFor
1.4Elect Director Joel P. FriedmanManagementForFor
1. 5Elect Director G. Felda HardymonManagementForFor
1.6Elect Director Alex W. 'Pete' HartManagementForFor
1.7Elect Director C. Richard KramlichManagementForFor
1.8Elect Director Lata KrishnanManagementForFor
1.9Elect Director James R. PorterManagementForFor
1.10Elect Director Michaela K. RodenoManagementForFor
1.11Elect Director Ken P. WilcoxManagementForFor
1.12Elect Director Kyung H. YoonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officer's Compensa tionManagementForFor
     
TCF FINANCIAL CORP.
MEETING DATE: APR 29, 2009
TICKER: TCB     SECURITY ID: 872275102
Proposal NoProposalProposed ByManagement Re commendationVote Cast
1.1Elect Director William F. BieberManagementForWithhold
1.2Elect Director Theodore J. BigosManagementForFor
1.3Elect Director William A. CooperManagementForWithhold
1.4Elect Director Thomas A. CusickManagementForWithhold
1.5Elect Director Gregory J. PullesManagementForWithhold
1.6Elect Director Gerald A. SchwalbachManagementForWithhold
1.7Elect Director Douglas A. ScovannerManagementForWithhold
1.8Elect Director Barry N. WinslowManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Omnibus Stock PlanManagementForFor
5Advisory Vote on Executive CompensationManagementForFor
6Ratify AuditorsManagementForFor
     
TEAM, INC.
MEETING DATE: SEP 25, 2008
TICKER: TISI     SECURITY ID: 878155100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Louis A. WatersManagementForFor
1.2Elect Director Philip J. HawkManagementForFor
2Amend Omnibus Stock PlanManagementForFor
< tr>
     
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE: APR 22, 2009
TICKER: TDY     SECURITY ID: 879360105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Simon M. LorneManagementForFor
1.2Elect Director Paul D. MillerManagementForFor
1.3Elect Director Wesley W. von SchackManagementForFor
2Ratify AuditorsManagementForFor
     
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009
TICKER: TIN     SECURITY ID: 879868107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Cassandra C. CarrManagementForAgainst
2Elect Director Richard M. SmithManagementForAgainst
3Elect Director Arthur Temple IIIManagementForAgainst
4Elect Director R.A. WalkerManagementForFor
5Ratify AuditorsManagementForFor
     
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 21, 2009
TICKER: TXRH     SECURITY ID: 882681109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Martin T. HartManagementForFor
1.2Elect Director W. Kent TaylorManagementForFor
2Ratify AuditorsManagementForFor
     
THERAVANCE, INC.
MEETING DATE: APR 24, 2009
TICKER: THRX     SECURITY ID: 88338T104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director P. Roy VagelosManagementForFor
1.2Elect Director Rick E WinninghamManagementForFor
1.3Elect Director Jeffrey M. DrazanManagementForFor
1.4Elect Director Robert V. Gunderson, Jr.ManagementForFor
1.5Elect Director Arnold J. LevineManagementForFor
1.6Elect Director Burton G. MalkielManagementForFor
1.7Elect Director William H. WaltripManagementForFor
1.8Elect Director George M. WhitesidesManagementForFor
1.9Elect Director William D. YoungManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
THQ INC.
MEETING DATE: JUL 31, 2008
TICKER: THQI     SECURITY ID: 872443403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian J. FarrellManagementForWithhold
1.2Elect Director Lawrence BursteinManagementForWithhold
1.3Elect Director Henry T. DeNeroManagementForWithhold
1.4Elect Director Brian P. DoughertyManagementForWithhold
1.5Elect Director Jeffrey W. GriffithsManagementForWithhold
1.6Elect Director Gary E. RieschelManagementForWithhold
1.7Elect Director James L. WhimsManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementFor< /td>For
4Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Management
     
TIFFANY & CO.
MEETING DATE: MAY 21, 2009
TICKER: TIF     SECURITY ID: 886547108
Proposal NoProposa lProposed ByManagement RecommendationVote Cast
1.1Elect Director Michael J. KowalskiManagementForFor
1.2Elect Director Rose Marie BravoManagementForFor
1.3Elect Director Gary E. CostleyManagementForFor
1.4Elect Director Lawrence K. FishManagementForFor
1.5Elect Director Abby F. KohnstammManagementForFor
1.6Elect Director Charles K. MarquisManagementForFor
1.7Elect Director Peter W. MayManagementForFor
1.8Elect Director J. Thomas PresbyManagementForFor
1.9Elect Director William A. ShutzerForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
TORO COMPANY, THE
MEETING DATE: MAR 18, 2009
TICKER: TTC     SECURITY ID: 891092108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Janet K. CooperManagementForFor
1.2Elect Director Gary L. EllisManagementForFor
1.3Elect Director Gregg W. SteinhafelManagementForFor
2Amend Non-Employee Director Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
< /tr>
     
TRIMBLE NAVIGATION LTD.
MEETING DATE: MAY 19, 2009
TICKER: TRMB     SECURITY ID: 896239100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Directors Steven W. BerglundManagementForFor
1.2Elect Directors John B. GoodrichManagementForFor
1.3Elect Directo rs William HartManagementForFor
1.4Elect Directors Merit E. JanowManagementForFor
1.5Elect Directors Ulf J. JohanssonManagementForFor
1.6Elect Directors Bradford W. ParkinsonManagementForFor
1.7Elect Directors Nickolas W. Vande SteegManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Amend Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
5Other BusinessManagementForAgainst
&nb sp;    
TRIUMPH GROUP, INC.
MEETING DATE: JUL 24, 2008
TICKER: TGI     SECURITY ID: 896818101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard C. IllManagementForWithhold
1.2Elect Director Richard C. GozonManagementForWithhold
1.3Elect Director Claude F. KronkManagementForWithhold
1.4Elect Director William O. AlbertiniManagementForWithhold
1.5Elect Director George SimpsonManagementForWithhold
2Increase Authorized Common StockManagementForAgainst
3Ratify AuditorsManagementForFor
     
TRUE RELIGION APPAREL, INC.
MEETING DATE: OCT 2, 2008
TICKER: TRLG     SECURITY ID: 89784N104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey LubellManagementForFor
1.2Elect Director Joseph CoulombeManagementForFor
1.3Elect Director G. Louis Graziadio, IIIManagementForFor
1.4Elect Director Robert L. Harris, IIManagementForFor
1.5Elect Director Mark S. MaronManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
TURBOCHEF TECHNOLOGIES INC.
MEETING DATE: JUL 18, 2008
TICKER: OVEN     SECURITY ID: 900006206
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard E. PerlmanManagementForWithhold
1.2Elect Dire ctor James K. PriceManagementForWithhold
1.3Elect Director James W. DeYoungManagementForWithhold
1.4Elect Director Anthony JolliffeManagementForWithhold
1.5Elect Director J. Thomas PresbyManagementForWithhold
1.6Elect Director William A. ShutzerManagementForWithhold
1.7Elect Director Raymond H. WelshManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
      
TW TELECOM, INC.
MEETING DATE: JUN 4, 2009
TICKER: TWTC     SECURITY ID: 87311L104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gregory J. AttorriManagementForFor
1.2Elect Director Spencer B. HaysManagementForFor
1.3Elect Director Larissa L. HerdaManagementForFor
1.4Elect Director Kevin W. MooneyManagementForFor
1.5Elect Director Kirby G. PickleManagementForFor
1.6Elect Director Roscoe C. Young, IIManagementForFor
2Ratify AuditorsManageme ntForFor
3Amend Omnibus Stock PlanManagementForFor
4Adopt Shareholder Rights Plan (Poison Pill)ManagementForAgainst
5Advisory Vote to Ratify Director's and Officer's CompensationShareholderAgainstAbstain
     
UBISOFT ENTERTAINMENT
MEETING DATE: SEP 22, 2008
TICKER:     SECURITY ID: F9396N106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Financial Statements and Discharge DirectorsManagementForFor
2Approve Allocation of Income and Omission of DividendsManagementForFor
3Accept Consolidated Financial Statements and Statutory ReportsManagementForFor
4Approve Special Auditors' Report Regarding Related-Party TransactionsManagementForFor
5Authorize Repurchase of Up to Ten Percent of Issued Share CapitalManagementForFor
6Authorize Filing of R equired Documents/Other FormalitiesManagementForFor
7Approve Reduction in Share Capital via Cancellation of Repurchased SharesManagementForFor
8Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 MillionManagementForFor
9Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 MillionManagementForFor
10Approve Employee Stock Purchase PlanManagementForFor
11Approve Stock Option Plans GrantsManagementForAgainst
12Authorize up to One Percent of Issued Capital for Use in Restricted Stock PlanManagementForAgainst
13Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of SubsidiariesManagementForFor
14Approve Issuance of EUR 2 Million Reserved for Investment Companies or Investment Funds Specialized in AdvertisingManagementForFor
15Authorize Capital Increase of up to 10 Percent of Issued Capital for Future AcquisitionsManagementForFor
16Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 MillionManagementForFor
17Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange OfferManagementForAgainst
18Approve 1 for 2 Stock SplitManagementForFor
19Authorize Filing of Required Documents/Other FormalitiesManagementForFor
     
UNITED STATIONERS INC.
MEETING DATE: MAY 13, 2009
TICKER: USTR     SECURITY ID: 913004107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel J. ConnorsManagementForWithhold
1.2Elect Director Charles K. CrovitzManagementForWithhold
1.3Elect Director Frederick B. Hegi, Jr.ManagementForWithhold
2Ratify AuditorsManagementForFor
     
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009
TICKER: UTHR     SECURITY ID: 91307C102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ray KurzweilManagementForWithhold
1.2Elect Director Martine Rothblatt, Ph.D.ManagementForWithhold
1.3Elect Director Louis Sullivan, M.D.ManagementFor Withhold
2Ratify AuditorsManagementForFor
     
UNIVERSAL TECHNICAL INSTITUTE, INC.
MEETING DATE: FEB 25, 2009
TICKER: UTI     SECURITY ID: 913915104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Roger S. PenskeManagementForFor
2Elect Director Linda J. SrereManagementForFor
3Elect Director John C. WhiteManagementForFor
4Ratify AuditorsManagementForFor
     
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 19, 2009
TICKER: URBN     SECURITY ID: 917047102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Scott A. BelairManagementForWithhold
1.2Elect Director Robert H. StrouseManagementForWithhold
1.3Elect Director Glen T. SenkManagementForWithhold
1.4Elect Director Joel S. Lawson IIIManagementForWithhold
1.5Elect Director Richard A. HayneManagementForWithhold
1.6Elect Director Harry S. Cherken, Jr.ManagementForWithhold
2Adopt ILO Based Code of ConductShareholderAgainstAbstain
     
UTI WORLDWIDE INC.
MEETING DATE: JUN 8, 2009
TICKER: UTIW     SECURITY ID: G87210103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.01Elect Brian D. Belchers as a Class C DirectorManagementForFor
1.02Elect Roger I. MacFarlane as a Class C DirectorManagementForFor
1.03Elect Matthys J. Wessels as a Class C DirectorManagementForFor
2Ratify Deloitte & Touche LLP as AuditorsManagementForFor
3Approve 2009 Long-Term Incentive PlanManagementForAgainst
4Approve Executive Incentive PlanManagementForFor
5Transact Other Business (Non-Voting)ManagementNoneNone
     
VIASAT, INC.
MEETING DATE: OCT 2, 2008
TICKER: VSAT     SECURITY ID: 92552V100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark D. DankbergManagementForFor
1.2Elect Director Michael B. TargoffManagementForFor
1.3Elect Director Harvey P. WhiteManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
< td style='font-size=10pt'>For
     
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009
TICKER: WRB     SECURITY ID: 084423102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. BerkleyManagementForFor
1.2Elect Director George G. DalyManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementFor
     
W. R. GRACE & CO.
MEETING DATE: MAY 20, 2009
TICKER: GRA     SECURITY ID: 38388F108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept the PlanManagementForDid Not Vote
     
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 8, 2009
TICKER: WDR     SECURITY ID: 930059100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis E. LogueManagementForFor
1.2Elect Director Ronald C. ReimerManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 21, 2009
TICKER: WFSL     SECURITY ID: 938824109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. ClearmanManagementForFor
1.2Elect Director James J. Doud, Jr.ManagementForFor
1.3Elect Director H. Dennis HalvorsonManagementForFor
1.4Elect Director Roy M. WhiteheadManagementForFor
2Ratify AuditorsManagementForFor
1.1
     
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 14, 2009
TICKER: WCN     SECURITY ID: 941053100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Elect Director Michael W. HarlanManagementForFor
1.2Elect Director William J. RazzoukManagementForFor
2Ratify AuditorsManagementForFor
     
WATSON WYATT WORLDWIDE INC
MEETING DATE: NOV 14, 2008
TICKER: WW     SECURITY ID: 942712100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director John J. GabarroManagementForFor
2Elect Director John J. HaleyManagementForFor
3Elect Director R. Michael McCulloughManagementForFor
4Elect Director Brendan R. O'NeillManagementForFor
5Elect Director Linda D. RabbittManagementForFor
6Elect Director Gilbert T. RayManagementForFor
7Elect Director John C. WrightManagementForFor
8Ratify AuditorsManagementForFor
9Amend Deferred Compensation PlanManagementForFor
< td style='font-size=10pt'>For
     
WESTAR ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: WR     SECURITY ID: 95709T100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles Q. Chandler IVManagementForFor
1.2Elect Director R.A. Edwards IIIManagementForFor
1.3Elect Director Sandra A.J. LawrenceManagementFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
WHITING PETROLEUM CORP.
MEETING DATE: M AY 5, 2009
TICKER: WLL     SECURITY ID: 966387102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James J. VolkerManagementForWithhold
1.2Elect Director William N. HahneManagementForWithhold
1.3Elect Director Graydon D. HubbardMana gementForWithhold
2Ratify AuditorsManagementForFor
     
WILSHIRE BANCORP INC
MEETING DATE: MAY 27, 2009
TICKER: WIBC     SECURITY ID: 97186T108
Proposa l NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mel ElliotManagementForFor
1.2Elect Director Richard LimManagementForFor
1.3Elect Director Harry SiafarisManagementForFor
2Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
     
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009
TICKER: WMGI     SECURITY ID: 98235T107
Proposal NoProposalProposed ByManagement Recommendation Vote Cast
1.1Elect Director Gary D. BlackfordManagementForWithhold
1.2Elect Director Martin J. EmersonManagementForWithhold
1.3Elect Director Lawrence W. HamiltonManagementForWithhold
1.4Elect Director Gary D. HenleyManagementForWithhold
1.5Elect Director John L. MiclotManagementForWithhold
1.6Elect Director Amy S. PaulManagementForWithhold
1.7Elect Director Robert J. QuillinanManagementForWithhold
1.8Elect Director David D. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Catherine J. FriedmanManagementForWithhold
1.2Elect Director Per G. H. LofbergManagementForFor
2Ratify AuditorsManagementForFor
     
ZIONS BANCORPORATION
MEETING DATE: JUN 2, 2009
TICKER: ZION     SECURITY ID: 989701107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director R. D. CashManagementForFor
2Elect Director Patricia FrobesManagementForFor
3Elect Director J. David HeaneyManagementForFor
4Elect Director Harris H. SimmonsManagementForFor
5Amend Omnibus Stock PlanManagementForAgainst
6Declassify the Board of DirectorsManagementForFor
7Ratify AuditorsManagementForFor
8Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
9Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
ZOLL MEDICAL CORP.
MEETING DATE: JAN 20, 2009
TICKER: ZOLL     SECURITY ID: 989922109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas M. Claflin, IIManagementForWithhold
1.2Elect Director Richard A. PackerManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Amend Non-Employee Director Stock Option PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
ZUMIEZ INC.
MEETING DATE: MAY 27, 2009
TICKER: ZUMZ     SECURITY ID: 989817101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Richard M. BrooksManagementForFor
2Elect Director Matthew L. HydeManagementForFor
3Elect Director James M. WeberManagementForFor
4Approve Repricing of OptionsManagementForFor
5Ratify AuditorsManagementForFor

VOTE SUMMARY REPORT
FIDELITY SMALL CAP GROWTH FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedu res) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ABAXIS, INC.
MEETING DATE: OCT 28, 2008
TICKER: ABAX     SECURITY ID: 002567105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clinton H. SeversonManagementForFor
1.2Elect Director R.J. BastianiManagementForFor
1.3Elect Director Henk J. EvenhuisManagementForFor
1.4Elect Director Brenton G.A. HanlonManagementForFor
1.5Elect Director Prithipal SinghManagementForFor
1.6Elect Director E.S. Tucker IIIManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 20, 2009
TICKER: AAP     SECURITY ID: 00751Y106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. BergstromManagementForWithhold
1.2Elect Director John C. Brouillard ManagementForWithhold
1.3Elect Director Darren R. JacksonManagementForWithhold
1.4Elect Director William S. OglesbyManagementForWithhold
1.5Elect Director Gilbert T. RayManagementForWithhold
1.6Elect Director Carlos A. SaladrigasManagementForWithhold
1.7Elect Director Francesca M. SpinelliManagementForWithhold
2Ratify AuditorsManagementForFor
     
AEGEAN MARINE PETROLEUM NETWORK INC
MEETING DATE: MAY 14, 2009
TICKER: ANW     SECURITY ID: Y0017S102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Abel L. Rasterhoff as a DirectorManagementForWithhold
1.2Elect George Konomos as a DirectorManagementForWithhold
2Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as AuditorsManag ementForFor
     
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 19, 2009
TICKER: ALK     SECURITY ID: 011659109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William S. AyerManagementForFor
1.2Elect Director Patricia M. BedientManagementForFor
1.3Elect Director Phyllis J. CampbellManagementForFor
1.4Elect Director Mark R. HamiltonManagementForFor
1.5Elect Director Jessie J. Knight, Jr.ManagementForFor
1.6Elect Director R. Marc LanglandManagementForFor
1.7Elect Director Dennis F. MadsenManagementForFor
1.8Elect Director Byron I. MallottManagementForFor
1.9Elect Director J. Kenneth ThompsonManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officer's CompensationManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
   &n bsp; 
ALLIED WORLD ASSURANCE HOLDINGS LTD
MEETING DATE: MAY 7, 2009
TICKER: AWH     SECURITY ID: G0219G203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Scott Carmilani as DirectorManagementForFor
1.2Elect James Duffy as DirectorManagement ForFor
1.3Elect Bart Friedman as DirectorManagementForFor
2.1Elect Slate of Subsidiary DirectorsManagementForFor
2.2Elect Slate of Subsidiary DirectorsManagementForFor
3.1Amend Bylaws Re: Allow Company to Hold Acquired Shares as Treasury Shares in Lieu of CancellationManagementForFor
3.2Amend Bylaws Re: Increase Share Ownership Limits for the Company's Founding ShareholdersManagementForAgainst
3.3Amend Bylaws Re: Give the Board Sole Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of SharesManagementForAgainst
3.4Amend Bylaws Re: Give the Board the Ability to Hold Board Meetings in the United StatesManagementForFor
4Ratify Deloitte & Touche as AuditorsManagementForFor
     
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE: MAY 7, 2009
TICKER: ACC     SECURITY ID: 024835100
Proposal NoProposalProposed ByManagement RecommendationVote Cas t
1.1Elect Director William C. Bayless, Jr.ManagementForFor
1.2Elect Director R.D. BurckManagementForFor
1.3Elect Director G. Steven DawsonManagementForFor
1.4Elect Director Cydney C. DonnellManagementForFor
1.5Elect Director Edward LowenthalManag ementForFor
1.6Elect Director Joseph M. MacchioneManagementForFor
1.7Elect Director Brian B. NickelManagementForFor
1.8Elect Director Winston W. WalkerManagementForFor
2Ratify AuditorsManagementForFor
     
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: APR 30, 2009
TICKER: AMMD     SECURITY ID: 02744M108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Anthony P. Bihl, III, ManagementForWithhold
1.2Elect Director Jane E. KiernanManagementForWithhold
1.3Elect Director Thomas E. TimbieManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ANSYS, INC.
MEETING DATE: MAY 14, 2009
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter J. SmithManagementForFor
1.2Elect Director Bradford C MorleyManagementForFor
1.3Elect Director Patrick J. ZilvitisManagementForFor
2Ratify AuditorsManagementForFor
     
ART TECHNOLOGY GROUP, INC.
MEETING DATE: MAY 20, 2009
TICKER: ARTG     SECURITY ID: 04289L107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. HeldManagementForFor
1.2Elect Director Phyllis S. SwerskyManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
ASPEN INSURANCE HOLDINGS, LTD.
MEETING DATE: APR 29, 2009
TICKER: AHL     SECURITY ID: G05384105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Reelect Richard Houghton as Class II DirectorManagementForFor
1.2Reelect Julian Cusack as Class II DirectorManagementForFor
1 .3Reelect Glyn Jones as Class II DirectorManagementForFor
2Appoint KPMG Audit Plc as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Adopt the Amended and Restated Bye-lawsManagementForFor
4Adopt the Amendments to the Memorandum of AssociationManagementForFor
5.1Elect Glyn Jones as Director of Aspen Insurance UK LimitedManagementForFor
5.2Elect Christopher O'Kane as Director of Aspen Insurance UK LimitedManagementForFor
5.3Elect Richard Bucknall as Director of Aspen Insurance UK LimitedManagementForFor
5.4Elect Ian Cormack as Director of Aspen Insurance UK LimitedManagementForFor
5.5Elect Richard Houghton as Director of Aspen Insurance UK LimitedManagementForFor
5.6Elect Stephen Rose as Director of Aspen Insurance UK LimitedManagementForFor
5.7Elect Oliver Peterken as Director of Aspen Insurance UK LimitedManagementForFor
5.8Elect Heidi Hutter as Director of Aspen Insurance UK LimitedManagementForFor
6Amend Aspen Insurance UK Limited's Articles of AssociationManagementForFor
7.1Elect Christopher O'Kane as Director of Aspen Insurance UK Services LimitedManagementForFor
7.2Elect Richard Houghton as Director of Aspen Insurance UK Services LimitedManagementForFor
7.3Elect Stephen Rose as Director of Aspen Insurance UK Services LimitedManagementForFor
8Amend Aspen Insurance UK Services Limited's Articles of AssociationManagementForFor
9.1Elect Christopher O'Kane as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
9.2Elect Richard Houghton as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
9.3Elect Stephen Rose as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
10Amend Aspen (UK) Holdings Limited's Articles of AssociationManagementForFor
11.1Elect Stephen Rose as Director of AIUK Trustees LimitedManagementForFor
11.2Elect John Henderson as Director of AIUK Trustees LimitedManagementForFor
11.3Elect Christopher Woodman as Director of AIUK Trustees LimitedManagementForFor
11.4Elect Michael Cain as Director of AIUK Trustees LimitedManagemen tForFor
11.5Elect Katharine Wade as Director of AIUK Trustees LimitedManagementForFor
12Amend AIUK Trustees Limited's Articles of AssociationManagementForFor
13.1Elect Karen Green as Director of Aspen Underwriting LimitedManagementForFor
13.2Elect Christopher O'Brien as Director of Aspen Underwriting LimitedManagement ForFor
14Amend Aspen Underwriting Limited's Articles of AssociationManagementForFor
15.1Elect Richard Bucknall as Director of Aspen Managing Agency LimitedManagementForFor
15.2Elect John Hobbs as Director of Aspen Managing Agency LimitedManagementForFor
15.3Elect James Ingham Clark as Director of Aspen Managing Agency LimitedManagementForFor
15.4Elect Robert Long as Director of Aspen Managing Agency LimitedManagementForFor
15.5Elect Christopher O'Brien as Director of Aspen Managing Agency LimitedManagementForFor
15.6Elect Matthew Yeldham as Director of Aspen Managing Agency LimitedManagementForFor
15.7Elect Karen Green as Director of Aspen Managing Agency LimitedManagementForFor
15.8Elect Heidi Hutter as Director of Aspen Managing Agency LimitedManagementForFor
16Amend Aspen Managing Agency Limited's Articles of AssociationManagementForFor
17.1Elect Christopher O'Kane as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.2Elect Julian Cusack as Director of Aspen Insura nce Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.3Elect James Few as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.4Elect Oliver Peterken as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.5Elect David Skinner as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.6Elect Karen Green as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.7Elect Heather Kitson as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
18Appoint KPMG Audit Plc as Auditor of Aspen Insurance Limited and Authorize its Board to Fix Their RemunerationManagementForFor
19Amend Aspen Insurance Limited's Bye-LawsManagementForFor
20Amend Aspen Insurance Limited's Memorandum of AssociationManagementForFor
     
AUTODESK, INC.
MEETING DATE: JUN 11, 2009
TICKER: ADSK     SECURITY ID: 052769106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carl BassManagementFor For
1.2Elect Director Crawford W. BeveridgeManagementForFor
1.3Elect Director J. Hallam DawsonManagementForFor
1.4Elect Director Per-Kristian HalvorsenManagementForFor
1.5Elect Director Sean M. MaloneyManagementForFor
1.6Elect Director Elizabeth A. NelsonManagementForFor
1.7Elect Director Charles J. RobelManagementForFor
1.8Elect Director Steven M. WestManagementForFor
2Ratify AuditorsManagementForFor
3Approve Non-Employee Director Omnibus Stock PlanManagementForAgainst
     
BALLY TECHNOLOGIES, INC
MEETING DATE: DEC 10, 2008
TICKER: BYI     SECURITY ID: 05874B107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert GuidoManagementForWithhold
1.2Elect Director Kevin VernerManagementForWithhold
2Ratify AuditorsManagementForFor
     
BE AEROSPACE, INC.
MEETING DATE: JUL 31, 2008
TICKER: BEAV     SECURITY ID: 073302101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert J. KhouryManagementForFor
1.2Elect Director Jonathan M. SchofieldManagementForFor
2Implement MacBride Prin ciplesShareholderAgainstAbstain
     
BLACKBAUD, INC.
MEETING DATE: JUN 16, 2009
TICKER: BLKB     SECURITY ID: 09227Q100
Proposal NoProposalProposed ByManag ement RecommendationVote Cast
1.1Elect Director George H. EllisManagementForFor
1.2Elect Director Andrew M. LeitchManagementForFor
2Amended Certificate of Incorporation to Permit a Business Combination with Hellman & FriedmanManagementForFor
3Ratify AuditorsManagementForFor
     
BRINK'S HOME SECURITY HOLDINGS, INC.
MEETING DATE: MAY 8, 2009
TICKER: CFL     SECURITY ID: 109699108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert B. AllenManagementForFor
1.2Elect Director Michael S. GillilandManagementForFor
2Ratify AuditorsManagementForFor
     
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 23, 2009
TICKER: BKD     SECURITY ID: 112463104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffrey R. LeedsManagementForFor
1.2Elect Director Mark J. SchulteManagementForFor
1.3Elect Director Samuel WaxmanManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
CABOT OIL & GAS CORP.
MEETING DATE: APR 28, 2009
TICKER: COG     SECURITY ID: 127097103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rhys J. BestManagementForFor
1.2Elect Director Robert KelleyManagementForFor
1.3Elect Director P. Dexter PeacockManagementForFor
2Increase Authorized Common StockManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
      
CACI INTERNATIONAL, INC.
MEETING DATE: NOV 19, 2008
TICKER: CAI     SECURITY ID: 127190304
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dan R. BannisterManagementForFor
1.2Elect Director Paul M. CofoniManagementForFor
1.3Elect Director Gregory G. JohnsonManagementForFor
1.4Elect Director Richard L. LeatherwoodManagementForFor
1.5Elect Director J. Phillip LondonManagementForFor
1.6Elect Director Michael J. MancusoManagementForFor
1.7Elect Director James L. PavittManagementForFor
1.8Elect Director Warren R. PhillipsManagementForFor
1.9Elect Director Charles P. RevoileManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Adjourn MeetingManagementForFor
4Ratify AuditorsManagementForFor
     
CAPITALSOURCE, INC
MEETING DATE: APR 30, 2009
TICKER: CSE     SECURITY ID: 14055X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. ByrnesManagementForFor
1.2Elect Director John K. DelaneyManagementForFor
1.3Elect Director Sara L. GrootwassinkManagementForFor
2Ratify AuditorsManagementForFor
     
CARPENTER TECHNOLOGY CORP.
MEETING DATE: OCT 13, 2008
TICKER: CRS     SECURITY ID: 144285103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert R. McMasterManagementForFor
1.2Elect Director Gregory A. PrattManagementForFor
1.3Elect Director Anne L. StevensManagementForFor
2Ratify AuditorsManagementForFor
     
CENTENE CORP.
MEETING DATE: APR 28, 2009
TICKER: CNC     SECURITY ID: 15135B101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert K. DitmoreManagementFor Withhold
1.2Elect Director Frederick H. EppingerManagementForWithhold
1.3Elect Director David L. StewardManagementForWithhold
2Ratify AuditorsManagementForFor
     
CHATTEM, INC.
MEETING DATE: APR 8, 2009
TICKER: CHTT     SECURITY ID: 162456107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert E. BosworthManagementForFor
1.2Elect Director Gary D. ChazenManagementForFor
1.3Elect Director Joey B. HoganManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
CHICAGO BRIDGE & IRON CO.
MEETING DATE: MAY 7, 2009
TICKER: CBI     SECURITY ID: 167250109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1DIRECTOR PHILIP K. ASHERMANManagementForFor
1.2DIRECTOR L. RICHARD FLURYManagementForFor
1.3DIRECTOR W. CRAIG KISSELManagementForFor
2TO AUTHORIZE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT BOARD IN ENGLISH LANGUAGE.ManagementForFor
3TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROMLIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES.ManagementForFor
4TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITYIN RESPECT OF THE EXERCISE OF THEIR DUTIES.ManagementForFor
5TO APPROVE THE FINAL DIVIDEND IN AN AMOUNT OF $0.16 PER SHARE.ManagementForFor
6APPROVE EXTENSION OF AUTHORITY OF OUR MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL OF THE COMPANY.ManagementForFor
7TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.ManagementForFor
8AMEND ARTICLES OF ASSOCIATION TO PROVIDE THAT MANDATORYRETIREMENT DATE OF DIRECTORS WHO ATTAIN AGE OF SEVENTY-TWO WILLBE THE DAY ON WHICH ANNUAL MEETING IS HELD.ManagementForFor
9TO APPROVE THE AMENDMENT OF THE 2008 LONG-TERM INCENTIVE PLAN.ManagementForAgainst
10TO APPROVE THE AMENDMENT OF THE CHICAGO BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.ManagementForFor
11APPROVE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES, NEVER TO EXCEED NUMBER OF AUTHORIZED BU T UNISSUED SHARES.ManagementForFor
12RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYManagementNoneNone
     
CITI TRENDS INC
MEETING DATE: MAY 27, 2009
TICKER: CTRN     ; SECURITY ID: 17306X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. David Alexander, Jr.ManagementForFor
1.2Elect Director Patricia M. LuzierManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009
TICKER: CMS     SECURITY ID: 125896100
Proposal NoProposalProposed By< /th>Management RecommendationVote Cast
1.1Elect Director Merribel S. AyresManagementForFor
1.2Elect Director Jon E. BarfieldManagementForFor
1.3Elect Director Richard M. GabrysManagementForFor
1.4Elect Director David W. JoosManagementForFor
1.5Elect Director Philip R. Lochner, Jr.ManagementForFor
1.6Elect Director Michael T. MonahanManagementForFor
1.7Elect Director Joseph F. Paquette, Jr.ManagementForFor
1.8Elect Director Percy A. PierreManagementForFor
1.9Elect Director Kenneth L. WayManagementForFor
1.10Elect Director Kenneth WhippleManagementForFor
1.11Elect Director John B. YasinskyManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Amend Executive Incentive Bonus PlanManagementForFor
5Adopt Majority Voting for Uncontested Election of DirectorsManagementForFor
     
COGENT INC
MEETING DATE: JUL 24, 2008
TICKER: COGT     SECURITY ID: 19239Y108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ming HsiehManagementForFor
1.2Elect Director John C. BolgerManagementForFor
1.3Elect Director John P. StenbitManagementForFor
1.4Elec t Director Kenneth R. ThorntonManagementForFor
2Ratify AuditorsManagementForFor
     
COMPASS MINERALS INTERNATIONAL, INC
MEETING DATE: MAY 6, 2009
TICKER: CMP     SECURITY ID: 20451N101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David J. D'AntoniManagementForFor
1.2Elect Director Perry W. PremdasManagementForFor
1.3Elect Director Allan R. RothwellManagementForFor
2Ratify AuditorsManagementForFor
     
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 19, 2009
TICKER: CRK     SECURITY ID: 205768203
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Roland O. BurnsManagementForFor
1.2Elect Director David K. LockettManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Increase Authorized Common StockManagementForFor
4Ratify AuditorsManagementForFor
     
CON-WAY INC
MEETING DATE: MAY 19, 2009
TICKER: CNW     SECURITY ID: 205944101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. CorbinManagementForFor
1.2Elect Director Robert Jaunich, IIManagementForFor
1.3Elect Director W. Keith Kennedy, Jr.ManagementForFor
2Declassify the Board of DirectorsManagementForFor
3Approve Decrease in Size of BoardManagementForFor
4Ratify AuditorsManagementForFor
     
CONCHO RESOURCES, INC.
MEETING DATE: JUN 2, 2009
TICKER: CXO     SEC URITY ID: 20605P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven L. BealManagementForFor
1.2Elect Director Tucker S. BridwellManagementForFor
2Ratify AuditorsManagementForFor
     
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2009
TICKER: CPO     SECURITY ID: 219023108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Luis Aranguren - -TrellezManagementForFor
1.2Elect Director Paul HanrahanManagementForFor
1.3Elect Director William S. NormanManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderNoneFor
     
COSTAR GROUP, INC.
MEETING DATE: JUN 2, 2009
TICKER: CSGP     SECURITY ID: 22160N109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Michae l R. KleinManagementForFor
1.2Elect Director Andrew C. FloranceManagementForFor
1.3Elect Director David BondermanManagementForFor
1.4Elect Director Michael J. GlossermanManagementForFor
1.5Elect Director Warren H. HaberManagementForFor
1.6Elect Director Josiah O. Low, IIIManagementForFor
1.7Elect Director Christopher J. NassettaManagementForFor
2Ratify AuditorsManagementForFor
     
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009
TICKER: CYBS     SECURITY ID: 23251J106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert E. DonahueManagementForFor
1.2Elect Director John J. McDonnell, Jr.ManagementForFor
1.3Elect Director William S. McKiernanManagementForFor
1.4Elect Director Steven P. NovakManagementForFor
1.5Elect Director Richard ScudellariManagementForFor
1.6Elect Director Kenneth R. ThorntonManagementForFor
1.7Elect Director Carl F. PascarellaManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Qualified Employee Stock Purchase PlanManagementForFor
     
DATACASH GROUP PLC
MEETING DATE: JUL 8, 2008
TICKER:     SECURITY ID: G2756Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 1.1 Pence Per Ord inary ShareManagementForFor
3Re-elect Nicholas Temple as DirectorManagementForFor
4Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise the Board to Determine Their RemunerationManagementForFor
5Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,426ManagementForFor
6Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,929ManagementForFor
7Authorise 4,590,000 Ordinary Shares for Market PurchaseManagementForFor
8Amend Articles of Association Re: Notice of General Meetings and Directors' Conflicts of InterestManagementForFor
     
DATACASH GROUP PLC
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: G2756Y100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Final Dividend of 1.4 Pence Per Ordinary ShareManagementForFor
3Re-elect David Bailey as DirectorManagementForFor
4Elect Joseph Blass as DirectorManagementForFor
5Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise Board to Fix Their RemunerationManagementForFor
6Authorise Issue of Equity or Equity-Linked Sec urities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 376,995ManagementForFor
7Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000ManagementForFor
8Authorise 4.615M Ordinary Shares for Market PurchaseManagementForFor
     
DENTSPLY INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2009
TICKER: XRAY     SECURITY ID: 249030107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wendy L DixonManagementForFor
1.2Elect Director Leslie A. JonesManagementForFor
1.3Elect Director Bret W. WiseManagementForFor
2Ratify AuditorsManagementForFor
Elect Director Laurence A. Chapman
     
DIGITAL REALTY TRUST INC.
MEETING DATE: APR 28, 2009
TICKER: DLR     SECURITY ID: 253868103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard A. MagnusonManagementForWithhold
1.2Elect Director Michael F. FoustManagementForWithhold
1.3ManagementForWithhold
1.4Elect Director Kathleen EarleyManagementForWithhold
1.5Elect Director Ruann F. ErnstManagementForWithhold
1.6Elect Director Dennis E. SingletonManagementForWithhold
2Ratify AuditorsManagementForFor
     
DIODES INC.
MEETING DATE: MAY 28, 2009
TICKER: DIOD     SECURITY ID: 254543101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director C.H. ChenManagementForFor
1.2Elect Director Michael R. GiordanoManagementForFor
1.3Elect Director L.P. HsuManagementForFor
1.4Elect Director Keh-Shew LuManagementForFor
1.5Elect Director Shing MaoManagementForFor
1.6Elect Director Raymond SoongManagementForFor
1.7Elect Director John M. StichManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
DOREL INDUSTRIES INC
MEETING DATE: MAY 27, 2009
TICKER: DII.B     SECURITY ID: 25822C205
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect The DirectorsManagementForFor
2Appoint Kpmg Llp, Chartered Accountants As The AuditorsManagementForFor
3Approve The Executive Deferred Share Unit Plan Of The CompanyManagementForAgainst
4Approve An Increase In The Number Of Class B Subordinate Voting Shares That May Be Issued Under The 2004 Stock Option Plan Of The CompanyManagementForAgainst
     
ENDURANCE SPECIALTY HOLDINGS LTD
MEETING DATE: MAY 14, 2009
TICKER: ENH     SECURITY ID: G30397106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Steven W. Carlsen as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.2Elect Kenneth J. LeStrange as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.3Elect William J. Raver as Director of Endurance Specialty Holdings Ltd.ManagementForFor
1.4Elect Steven W. Carlsen as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.5Elect David S. Cash as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.6Elect Kenneth J. LeStrange as Director of Endurance Specialty Insurance Ltd.ManagementForFor
1.7Elect Alan Barlow as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.8Elect William H. Bolinder as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.9Elect Steven W. Carlsen as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.10Elect Kenneth J. Lestrange as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.11Elect Simon Minshall as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.12Elect Brendan R. O'Neill as Director of Endurance Worldwide Holdings LimitedManagementForFor
1.13Elect Alan Barlow as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.14Elect William H. Bolinder as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.15Elect Steven W. Carlsen as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.16Elect Kenneth J. Lestrange as Director of Endurance Worldwide Insurance LimitedManagementForFor
1.17Elect Simon Minshall as Director of Endurance Worldwide Ins urance LimitedManagementForFor
1.18Elect Brendan R. O'Neill as Director of Endurance Worldwide Insurance LimitedManagementForFor
2Approve Ernst & Young as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
   &nbs p; 
ENERSYS
MEETING DATE: JUL 17, 2008
TICKER: ENS     SECURITY ID: 29275Y102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. LehmanManagementForWithhold
1.2Elect Director Raymond E. Mabus, Jr.ManagementForFor
1.3Elect Director Dennis S. MarloManagementForWithhold
2Ratify AuditorsManagementForFor
     
EQUINIX, INC.
MEETING DATE: JUN 9, 2009
TICKER: EQIX     SECURITY ID: 29444U502
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven T. ClontzManagementForFor
1.2Elect Director Steven P. EngManagementForFor
1.3Elect Director Gary F. HromadkoManagementForFor
1.4Elect Director Scott G. KriensManagementForFor
1.5Elect Director Irving F. Lyons, IIIManagementForFor
1.6Elect Director Christopher B. PaisleyManagementForFor
1.7Elect Director Stephen M. SmithManagementForFor
1.8Elect Director Peter F. Van CampManagementForFor
2Ratify AuditorsManagementForFor
Management
     
EXCO RESOURCES, INC.
MEETING DATE: JUN 4, 2009
TICKER: XCO     SECURITY ID: 269279402
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Douglas H. MillerManagementForFor
1.2Elect Director Stephen F. SmithManagementForFor
1.3Elect Director Jeffrey D. BenjaminManagementForFor
1.4Elect Director Vincent J. CebulaForFor
1.5Elect Director Earl E. EllisManagementForFor
1.6Elect Director B. James FordManagementForFor
1.7Elect Director T. Boone PickensManagementForWithhold
1.8Elect Director Jeffrey S. SerotaManagementForFor
1 .9Elect Director Robert L. StillwellManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     < /th>
FCSTONE GROUP, INC.
MEETING DATE: JAN 14, 2009
TICKER: FCSX     SECURITY ID: 31308T100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brent BunteManagementForFor
1.2Elect Director Douglas DerscheidManagementForFor
1.3Elect Director Bruce KrehbielManagementForFor
1.4Elect Director Tom LeitingManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForAgainst
4Approve Executive Incentive Bonus PlanManagementForFor
     
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
MEETING DATE: MAY 20, 2009
TICKER: FGXI     SECURITY ID: G3396L102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Reelect Jared Bluestein as a DirectorManagementForFor
2Reelect Zvi Eiref as a DirectorManagementForFor
3Reelect Charles J. Hinkaty as a DirectorManagementForFor
4Reelect Robert L. McDowell as a DirectorManagementForFor
5Reelect Jennifer D. Stewart as a DirectorManagem entForFor
6Reelect Alec Taylor as a DirectorManagementForFor
7Reelect Alfred J. Verrecchia as a DirectorManagementForFor
8Ratify KPMG LLP as AuditorsManagementForFor
     
FTI CONSULTING, INC.
MEETING DATE: JUN 3, 2009
TICKER: FCN     SECURITY ID: 302941109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Denis J. CallaghanManagementForFor
1.2Elect Director Matthew F. McHughManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 9, 2009
TICKER: GIII     SECURITY ID: 36237H101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Morris GoldfarbManagementForFor
1.2Elect Director Sammy AaronManagementForWithhold
1.3Elect Director Thomas J. BrosigManagementForFor
1.4Elect Director Alan FellerManagementForFor
1.5Elect Director Jeffrey GoldfarbManagementForFor
1.6Elect Director Carl KatzManagementForFor
1.7Elect Director Laura PomerantzManagementForFor
1.8Elect Director Willem van BokhorstManagementForFor
1.9Elect Director Richard WhiteManagementForFor
2Amend Employment AgreementManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Ratify AuditorsManagementForFor
< table cellSpacing='0' width='100%' border='1' cellPadding='2'>     GENOPTIX, INC.
MEETING DATE: JUN 2, 2009TICKER: GXDX     SECURITY ID: 37243V100
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect Director Laurence R. McCarthy, Ph.D.ManagementForFor1.2Elect Director Christine A. White, M.D.ManagementForFor2Ratify AuditorsManagementForFor
     
GEO GROUP, INC., THE
MEETING DATE: APR 29, 2009
TICKER: GEO     SECURITY ID: 36159R103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Wayne H. CalabreseManagementForWithhold
1.2Elect Director Norman A. CarlsonManagementForWithhold
1.3Elect Director Anne N. ForemanManagementForWithhold
1.4Elect Director Richard H. GlantonManagementForWithhold
1.5Elect Director John M. PalmsManagementForWithhold
1.6Elect Director John M. PerzelManagementForWithhold
1.7Elect Director George C. ZoleyManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
4Report on Political ContributionsShareholderAgainstAbstain
     
GRIFOLS SA
MEETING DATE: MAY 15, 2009
TICKER: GRF     SECURITY ID: E5706X124
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of IncomeManagementForFor
2Accept Con solidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008ManagementForFor
3Approve Discharge of DirectorsManagementForFor
4Reelect External Auditors for the Individual AccountsManagementForFor
5Reelect External Auditors for the Consolidated AccountsManagementForFor
6Ratify Director Ana Vega LluchManagementForFor
7Approve Remuneration of DirectorsManagementForFor
8Approve DividendsManagementForFor
9Authorize Share RepurchaseManagementForFor
10Authorize Board to Ratify and Execute Approved ResolutionsManagementForFor
     
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2009
TICKER: HGR     SECURITY ID: 41043F208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas P. CooperManagementForFor
1.2Elect Director Cynthia L. FeldmannManagementForFor
1.3Elect Director Eric A. GreenManagementForFor
1.4Elect Director Isaac KaufmanManagementForFor
1.5Elect Director Thomas F. KirkManagementForFor
1.6Elect Director Peter J. NeffManagementForFor
1.7Elect Director Bennett RosenthalManagementForFor
1.8Elect Director Ivan R. SabelManagementForFor
1.9Elect Director H.E. ThranhardtManagementForFor
     
HARRIS CORP.
MEETING DATE: OCT 24, 2008
TICKER: HRS     SECURITY ID: 413875105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Lewis Hay IIIManagementForFor
2Elect Director Karen KatenManagementForFor
3Elect Director Stephen P. KaufmanManagementForFor
4Elect Director Hansel E. Tookes IIManagementForFor
5Ratify AuditorsManagementForFor
6Increase Authorized Common StockManagementForAgainst
7Declassify the Board of DirectorsManagementForFor
     
HIBBETT SPORTS, INC.
MEETING DATE: MAY 28, 2009
TICKER: HIBB     SECURITY ID: 428567101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Terrance G. FinleyManagementForFor
1.2Elect Director Alton E. YotherManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 13, 2009
TICKER: HRC     SECURITY ID: 431475102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick T. RyanManagementForWithhold
1.2Elect Director Rolf A. ClassonManagementForWithhold
1.3Elect Director Eduardo R. MenasceManagementForWithhold
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Amend Omnibus Stock PlanManagement ForFor
4Ratify AuditorsManagementForFor
     
HILLENBRAND, INC.
MEETING DATE: FEB 11, 2009
TICKER: HI     SECURITY ID: 431571108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William J. CernugelManagementForWithhold
1.2Elect Director Eduardo R. MenasceManagementForWithhold
1.3Elect Director Stuart A. Taylor, IIManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
     
HITTITE MICROWAVE CORPORATION
MEETING DATE: MAY 7, 2009
TICKER: HITT     SECURITY ID: 43365Y104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Stephen G. DalyManagementForFor
1.2Elect Director Ernest L. GodshalkManagementForFor
1.3Elect Director Rick D. HessManagementForFor
1.4Elect Director Adrienne M. Markham ManagementForFor
1.5Elect Director Brian P. McAloonManagementForFor
1.6Elect Director Cosmo S. TrapaniManagementForFor
1.7Elect Director Franklin WeigoldManagementForFor
2Ratify AuditorsManagementForFor
     
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: MAY 26, 2009
TICKER: HOS     SECURITY ID: 440543106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Larry D. HornbeckManagementForWithhold
1.2Elect Director Steven W. KrablinManagementForWithhold
1.3Elect Director David A. TriceManagementForWithhold
2Ratify AuditorsManagementForFor
     
HURON CONSULTING GROUP, INC.
MEETING DATE: JUN 2, 2009
TICKER: HURN     SECURITY ID: 447462102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director DuBose AusleyManagementForWithhold
1.2Elect Director John S. MoodyManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ICON PLC
MEETING DATE: JUL 21, 2008
TICKER: ICLR     SECURITY ID: 45103T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Reelect Dr. John Climax as DirectorManagementForFor
3Reelect Edward Roberts as DirectorManagementForFor
4Reelect Professor Dermot Kelleher as DirectorManagementForFor
5Authorize Board to Fix Remuneration of AuditorsManagementForFor
6Approve ICON plc 2008 Employees Restricted Share Unit PlanManagementForFor
7Approve ICON plc Employee Share Option Plan 2008Mana gementForFor
8Approve ICON plc Consultants Share Option Plan 2008ManagementForFor
9Increase Authorized Common StockManagementForFor
10Approve Stock SplitManagementForFor
11Authorize Issuance of Equity or Equity-Linked Securities with Preemptive RightsManagementForFor
12Authorize Issuance of Equity or Equity-Linked Securities without Preemptive RightsManagementForFor
13Authorize Share Repurchase Program and Reissuance of SharesManagementForFor
14Amend Articles Re: Give Chairman a Second or Casting VoteManagementForFor
     
ILLUMINA, INC.
MEETING DATE: MAY 8, 2009
TICKER: ILMN     SECURITY ID: 452327109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director A. Blaine BowmanManagementForFor
2Elect Director Karin EasthamManagementForFor
3Elect Director Jay T. FlatleyManagementForFor
4Elect Director William H. Rastetter, Ph.D.ManagementForFor
5Ratify AuditorsManagementForFor
     
IMMUCOR, INC.
MEETING DATE: NOV 13, 2008
TICKER: BLUD     SECURITY ID: 452526106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James F. ClouserManagementForFor
1.2Elect Director G. De ChiricoManagementForWithhold
1.3Elect Director Ralph A. EatzManagementForWithhold
1.4Elect Director Jack GoldsteinManagementForWithhold
1.5Elect Director Hiroshi HoketsuManagementForWithhold
1.6Elect Director Paul V. HollandManagementForFor
1 .7Elect Director Ronny B. LancasterManagementForWithhold
1.8Elect Director Chris E. PerkinsManagementForFor
1.9Elect Director Joseph E. RosenManagementForWithhold
2Ratify AuditorsManagementForFor
     
INGRAM MICRO, INC.
MEETING DATE: JUN 3, 2009
TICKER: IM     SECURITY ID: 457153104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Director John R. IngramManagementForFor
1.2Director Dale R. LauranceManagementForFor
1.3Director Gerhard SchulmeyerManagementForFor
2Ratify AuditorsManagementForFor
     
INNERWORKINGS, INC.
MEETING DATE: JUN 18, 2009
TICKER: INWK     SECURITY ID: 45773Y105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John R. WalterManagementForFor
1.2Elect Director Steven E. ZuccariniManagementForFor
1.3 Elect Director Eric D. BelcherManagementForFor
1.4Elect Director Peter J. BarrisManagementForFor
1.5Elect Director Sharyar BaradaranManagementForFor
1.6Elect Director Jack M. GreenbergManagementForFor
1.7Elect Director Linda S. WolfManagementForFor
1.8Elect Director Eric P. LefkofskyManagementForFor
1.9Elect Director Charles K. BobrinskoyManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
INSIGHT ENTERPRISES, INC.
MEETING DATE: JUN 23, 2009
TICKER: NSIT     SECURITY ID: 45765U103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Timothy A. CrownManagementFo rFor
1.2Elect Director Anthony A. IbarguenManagementForFor
1.3Elect Director Kathleen S. PushorManagementForFor
2Ratify AuditorsManagementForFor
     
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: JUL 9, 2008
TICKER: IART     SECURITY ID: 457985208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Thomas J. Baltimore, Jr.ManagementForFor
2Elect Director Keith BradleyManagementForFor
3Elect Director Richard E. CarusoManagementForFor
4Elect Director Stuart M. EssigManagementForFor
5Elect Director Neal MoszkowskiManagementForFor
6Elect Director Christian S. SchadeManagementForFor
7Elect Director Jam es M. SullivanManagementForFor
8Elect Director Anne M. VanLentManagementForFor
9Ratify AuditorsManagementForFor
10Amend Omnibus Stock PlanManagementForFor
11Amend Omnibus Stock PlanManagementForAgainst
     
INTEGRA LIFESCIENCES HOLDINGS CORP.
MEETING DATE: MAY 20, 2009
TICKER: IART     SECURITY ID: 457985208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Thomas J. Baltimore, Jr.ManagementForAgainst
2Elect Director Keith BradleyManagementForAgainst
3Elect Director Richard E. CarusoManagementForAgainst
4Elect Director Stuart M. EssigManagementForAgainst
5Elect Director Neal MoszkowskiManagementForAgainst
6Elect Director Raymond G. MurphyManagementForFor
7Elect Director Christian S. SchadeManagementForAgainst
8Elect Director James M. SullivanManagementForAgainst
9Elect Director Anne M. VanlentManagementForAgainst
10Ratify AuditorsManagementForFor
     
INTEGRAL SYSTEMS, INC.
MEETING DATE: FEB 26, 2009
TICKER: ISYS     SECURITY ID: 45810H107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John M. AlbertineManagementForFor
1.2Elect Director James B. Armor, Jr.ManagementForFor
1.3Elect Director Alan W. BaldwinManagementForFor
1.4Elect Director Paul G. Casner, Jr.ManagementForFor
1.5Elect Director John B. HigginbothamManagementForFor
1.6Elect Director William F. LeimkuhlerManagementForFor
1.7Elect Director R. Doss McComasManagementForFor
2Ratify AuditorsManagementForFor
3Eliminate Supermajority Vote RequirementManagementForFor
4Amend Charter to Update ProvisionsManagementForFor
     
IPC THE HOSPITALIST CO INC
MEETING DATE: MAY 28, 2009
TICKER: IPCM     SECURITY ID: 44984A105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark J. BrooksManagementForFor
1.2Elect Director Woodrin GrossmanManagementForFor
1.3Elect Director R. Jeffrey TaylorManagementForFor
2Ratify AuditorsManagementForFor
     
J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: MAY 7, 2009
TICKER: JCOM     SECURITY ID: 46626E205
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elector Dir ector Douglas Y. BechManagementForFor
1.2Elect Director Robert J. CresciManagementForFor
1.3Elect Director W. Brian KretzmerManagementForFor
1.4Elect Director Richard S. ResslerManagementForFor
1.5Elect Director John F. RieleyManagementForFor
1.6Elect Director Stephen RossManagementForFor
1.7Elect Director Michael P. SchulhofManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 30, 2009
TICKER: JNS     SECURITY ID: 47102X105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Steven L. ScheidManagementForFor
1.2Elect Director Timothy K. ArmourManagementForFor
1.3Elect Director J. Richard FredericksManagementForFor
1.4Elect Director Lawrence E. KochardManagementForFor
1.5Elect Director Landon H. RowlandManagementForFor
2Ratify AuditorsManagementForFor
     
JONES LANG LASALLE, INC.
MEETING DATE: MAY 28, 2009
TICKER: JLL     SECURITY ID: 48020Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Colin DyerManagementForFor
2Elect Director Darryl Hartley-LeonardManagementForFor
3Elect Director DeAnne JuliusManagementForFor
4Elect Director Ming LuManagementForFor
5Elect Director Lauralee E. MartinManagementForFor
6Elect Director Sheila A. PenroseManagementForFor
7Elect Director David B. RickardManagementForFor
8Elect Director Roger T. StaubachManagementForFor
9Elect Director Thomas C. TheobaldManagementForFor
10Ratify AuditorsManagementForFor
11Other BusinessManagementForAgainst
     
KINETIC CONCEPTS, INC.
MEETING DATE: MAY 27, 2009
TICKER: KCI     SECURITY ID: 49460W208
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Carl F. Kohrt, Ph.D.ManagementForFor
1.2Elect Director C. Thomas SmithManagementForFor
1.3Elect Director Donald E. SteenManagementForFor
1.4Elect Director Craig R. Callen< /td>ManagementForFor
2Approve Issuance of Warrants/Convertible DebenturesManagementForFor
3Ratify AuditorsManagementForFor
     
KNIGHT TRANSPORTATION, INC.
MEETING DATE: MAY 21, 2009
TICKER: KNX     SECURITY ID: 499064103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary J. KnightManagementForFor
1.2Elect Director G.D. MaddenManagementForFor
1.3Elect Dire ctor Kathryn L. MunroManagementForFor
2Approve Qualified Employee Stock Purchase PlanManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Approve Stock Option Exchange ProgramManagementForAgainst
5Ratify AuditorsManagementForFor
     LAM RESEARCH CORP.
MEETING DATE: NOV 6, 2008TICKER: LRCX     SECURITY ID: 512807108
Proposal NoProposalProposed ByManagement RecommendationVote Cast1.1Elect Director James W. BagleyManagementForFor1.2Elect Director David G. ArscottManagementForFor1.3Elect Director Robert M. BerdahlManagementForFor1.4Elect Director Richard J. Elkus, Jr.ManagementForFor1.5Elect Director Jack R. HarrisManagementFor For1.6Elect Director Grant M. InmanManagementForFor1.7Elect Director Catherine P. LegoManagementForFor1.8Elect Director Stephen G. NewberryManagementForFor1.9Elect Director Seiichi WatanabeManagementForFor1.10Elect Director Patricia S. WolpertManagementForFor2Ratify AuditorsManagementForFor
     
LIFE TECHNOLOGIES CORP
MEETING DATE: APR 30, 2009
TICKER: LIFE     SECURITY ID: 53217V109
Propo sal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Donald W. GrimmManagementForWithhold
1.2Elect Director Gregory T. LucierManagementForWithhold
1.3Elect Director Per A. Peterson, Ph. D.ManagementForWithhold
1.4Elect Director William S. Shanaha nManagementForWithhold
1.5Elect Director Arnold J. Levine, Ph. D.ManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForAgainst
4Approve Qualified Employee Stock Purchase PlanManagementForAgainst
5Approve Omnibus Stock PlanManagementForAgainst
     
LIFE TIME FITNESS, INC.
MEETING DATE: APR 23, 2009
TICKER: LTM     SECURITY ID: 53217R207
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bahram AkradiManagementForFor
1.2Elect Director Giles H. BatemanManagementForFor
1.3Elect Director Guy C. JacksonManagementForFor
1.4Elect Director Martha A. MorfittManagementForFor
1.5Elect Director John B. RichardsManagementForFor
1.6Elect Director Joseph S. VassalluzzoManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Amend Omnibus Stock PlanManagement ForAgainst
     
MARINER ENERGY, INC.
MEETING DATE: MAY 11, 2009
TICKER: ME     SECURITY ID: 56845T305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bernard AronsonManagementForWithhold
1.2Elect Director H. Clayton PetersonManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
MASIMO CORP.
MEETING DATE: JUN 16, 2009
TICKER: MASI     SECURITY ID: 574795100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward L. CahillManagementForFor
1.2Elect Director Robert ColemanManagementForFor
2Ratify AuditorsManagementForFor
     
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009
TICKER: MDR     SECURITY ID: 580037109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Roger A. Brown as DirectorManagementForWithhold
1.2Elect John A. Fees as DirectorManagementForWithhold
1.3Elect Oliver D. Kingsley, Jr. as DirectorManagementForWithhold
1.4Elect D. Bradley McWilliams as DirectorManagementForWithhold
1.5Elect Richard W. Mies as DirectorManagementForWithhold
1.6Elect Thomas C. Schievelbein as DirectorManagementForWithhold
2Approve 2009 McDermott International, Inc. Long Term Incentive PlanManagementForAgainst
3Ratify Deloitte & Touche LLP as AuditorsManagementForFor
< td style='font-size=10pt'>Against
     
MEDICINES COMPANY (THE)
MEETING DATE: MAY 28, 2009
TICKER: MDCO     SECURITY ID: 584688105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Armin M. KesslerManagementForFor
1.2Elect Director Robert G. SavageManagementForFor
1.3Elect Director Melvin K. SpigelmanManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementFor
3Ratify AuditorsManagementForFor
     
MENS WEARHOUSE, INC., THE
MEETING DATE: JUN 23, 2009
TICKER: MW     SECURITY ID: 587118100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George ZimmerManagementForFor
1.2Elect Director David H. EdwabManagementForFor
1.3Elect Director Rinaldo S. BrutocoManagementForFor
1.4Elect Director Michael L. RayManagementFo rFor
1.5Elect Director Sheldon I. SteinManagementForFor
1.6Elect Director Deepak ChopraManagementForFor
1.7Elect Director William B. SechrestManagementForFor
1.8Elect Director Larry R. KatzenManagementForFor
2Ratify AuditorsManagementForFor
     
MERIDIAN BIOSCIENCE, INC.
MEETING DATE: JAN 22, 2009
TICKER: VIVO     SECURITY ID: 589584101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director James A. BuzardManagementForFor
2Elect Director John A. KraeutlerManagementForFor
3Elect Director Gary P. KreiderManagementForFor
4Elect Director William J. MottoManagementForFor
5Elect Director David C. Phillips ManagementForFor
6Elect Director Robert J. ReadyManagementForFor
7Ratify AuditorsManagementForFor
     
MICROSEMI CORP.
MEETING DATE: FEB 19, 2009
TICKER: MSCC     SECURITY ID: 595137100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James J. PetersonManagementForWithhold
1.2Elect Director Dennis R. LeibelManagementForWithhold
1.3Elect Director Thomas R. And ersonManagementForWithhold
1.4Elect Director William E. BendushManagementForWithhold
1.5Elect Director William L. HealeyManagementForWithhold
1.6Elect Director Paul F. FolinoManagementForWithhold
1.7Elect Director Matthew E. MassengillManagementForWithhol d
2Ratify AuditorsManagementForFor
     
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 22, 2009
TICKER: MWW     SECURITY ID: 611742107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Salvatore IannuzziManagementForFor
1.2Elect Director Robert J. ChrencManagementForFor
1.3Elect Director John GauldingManagementForFor
1.4Elect Director Edmund P. Giambastiani, Jr.ManagementForFor
1.5Elect Director Ronald J. KramerManagementForFor
1.6Elect Director Roberto TunioliManagementForFor
1.7Elect Director Timothy T. YatesManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
MYERS INDUSTRIES, INC.
MEETING DATE: APR 30, 2009
TICKER: MYE     SECURITY ID: 628464109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Keith A. BrownManagementForFor
1.2Elect Director Vincent C. ByrdManagementForFor
1.3Elect Director Richard P. JohnstonManagementForFor
1.4Elect Director Edward W. KisselManagementForFor
1.5Elect Director Stephen E. MyersManagementForFor
1.6Elect Director John C. OrrManagementForFor
1.7Elect Director John B. CroweManagementForFor
1.8Elect Director Jon H. OutcaltManagementForFor
1.9Elect Director Robert A. StefankoManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Amend Code of RegulationsManagementForFor
     
NAVIGANT CONSULTING INC.
MEETING DATE: MAY 6, 2009
TICKER: NCI     SECURITY ID: 63935N107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Thomas A. GildehausManagementForFor
1.2Elect Director Peter B. PondManagementForFor
2Ratify AuditorsManagementForFor
     
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 17, 2009
TICKER: NAV     SECURITY ID: 63934E108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Y. Marc BeltonManagementForWithhold
1.2Elect Director Terry M. EndsleyManagementForWithhold
1.3Elect Director Michael N. HammesManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
     
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 5, 2009
TICKER: ORLY     SECURITY ID: 686091109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles H. O'Reilly, JrManagementForFor
1.2Elect Director John MurphyManagementForFor
1.3Elect Director Ronald RashkowManagementForFor
2Ratify AuditorsManagementForFor
3Approve Nonqualified Employee Stock Purchase PlanManagementForFor
4Approve Omnibus Stock PlanManagementForAgainst
     
OSI PHARMACEUTICALS, INC.
MEETING DATE: JUN 17, 2009
TICKER: OSIP & nbsp;   SECURITY ID: 671040103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert A. IngramManagementForWithhold
1.2Elect Director Colin Goddard, Ph.D.ManagementForWithhold
1.3Elect Director Santo J. CostaManagementForWithhold
1.4Elect Director Joseph Klein, IIIManagementForWithhold
1.5Elect Director Kenneth B. Lee, Jr.ManagementForWithhold
1.6Elect Director Viren MehtaManagementForWithhold
1.7Elect Director David W. NiemiecManagementForWithhold
1.8Elect Director Herbert M. Pinedo, M.D., Ph.D.ManagementForWithhold
1.9Elect Director Katharine B. StevensonManagementForWithhold
1.10Elect Director John P. WhiteManagementForWithhold
2Ratify AuditorsManagementForFor
     
PAREXEL INTERNATIONAL CORP.
MEETING DATE: DEC 11, 2008
TICKER: PRXL     SECURITY ID: 699462107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Patrick J. FortuneManagementForFor
1.2Elect Direct or Ellen M. ZaneManagementForFor
2Ratify AuditorsManagementForFor
     
PATTERSON COMPANIES INC.
MEETING DATE: SEP 8, 2008
TICKER: PDCO     SECURITY ID: 703395103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald E. EzerskiManagementForFor
1.2Elect Director Andre B. LacyManagementForFor
2Approve Profit Sharing PlanManagementForFor
3Ratify AuditorsManagementForFor
     
PDL BIOPHARMA INC
MEETING DATE: JUN 4, 2009
TICKER: PDLI     SECURITY ID: 69329Y104
Proposal NoProposalProposed ByManagement Recommenda tionVote Cast
1.1Elect Director Jody S. LindellManagementForFor
1.2Elect Director John P. MclaughlinManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: SEP 24, 2008
TICKER: PDX     SECURITY ID: 705324101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Nonqualified Employee Stock Purchase Plan ManagementForFor
     
PENN NATIONAL GAMING, INC.
MEETING DATE: NOV 12, 2008
TICKER: PENN     SECURITY ID: 707569109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter M. CarlinoManagementForWithhold
1.2Elect Director Harold CramerManagementForWithhold
2Approve Issuance of Shares for a Private PlacementManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify Auditors ManagementForFor
     
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 3, 2009
TICKER: PENN     SECURITY ID: 707569109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David A. HandlerManagementForWithhold
1.2Elect Director John M. JacqueminManagementForWithhold
2Ratify AuditorsManagementForFor
      
PERRIGO CO.
MEETING DATE: NOV 4, 2008
TICKER: PRGO     SECURITY ID: 714290103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Moshe ArkinManagementForWithhold
1.2Elect Director Gary K. Kunkle, Jr.Man agementForWithhold
1.3Elect Director Herman Morris, Jr.ManagementForWithhold
1.4Elect Director Ben-Zion ZilberfarbManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
PETROLEUM DEVELOPMENT CORP.
MEETING DATE: JUN 5, 2009
TICKER: PETD     SECURITY ID: 716578109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director An thony J. CrisafioManagementForFor
1.2Elect Director Kimberly Luff WakimManagementForFor
2Ratify AuditorsManagementForFor
     
PREMIERE GLOBAL SERVICES, INC.
MEETING DATE: JUN 10, 2009
TICKER: PGI     SECURITY ID: 740585104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Boland T. JonesManagementForFor
1.2Elect Director Jeffrey T. ArnoldManagementForFor
1.3Elect Director Wilkie S. ColyerManagementForFor
1.4Elect Director John R. HarrisManagementForFor
1.5Elect Director W. Steven JonesManagementForFor
1.6Elect Director Raymond H. Pirtle, Jr.ManagementForFor
1.7Elect Director J. Walker Smith, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
For
     
PRICELINE.COM INC.
MEETING DATE: JUN 3, 2009
TICKER: PCLN     SECURITY ID: 741503403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Jeffery H. BoydManagementForFor
1.2Elect Director Ralph M. BahnaManagementForFor
1.3Elect Director Howard W. Barker, Jr.ManagementForFor
1.4Elect Director Jan L. DocterManagementForFor
1.5Elect Director Jeffrey E. EpsteinManagementForFor
1.6Elect Director James M. GuyetteManagementForFor
1.7Elect Director Nancy B. PeretsmanManagementForFor
1.8Elect Director Craig W. RydinManagementForFor
2Ratify AuditorsManagementFor
3Approve Right to Call Special MeetingsManagementForFor
4Amend Articles/Bylaws/Charter -- Call Special MeetingsShareholderAgainstFor
     
PROS HOLDINGS INC
MEETING DATE: JUN 4, 2009
TICKER: PRO     SECURITY ID: 74346Y103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Director Ellen KeszlerManagementForFor
1.2Director William RussellManagementForFor
2Ratify AuditorsMa nagementForFor
     
PSS WORLD MEDICAL, INC.
MEETING DATE: AUG 21, 2008
TICKER: PSSI     SECURITY ID: 69366A100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles E. AdairManagementForFor
1.2Elect Director Alvin R. CarpenterManagementForFor
1.3Elect Director Stephen H. RogersManagementForFor
9c
     
QIAGEN N.V.
MEETING DATE: JUN 24, 2009
TICKER: QGEN     SECURITY ID: N72482107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Open MeetingManagementNoneNone
2Receive Report of Management Board (Non-Voting)ManagementNoneNone
3Receive Report of Supervisory Board (Non-Voting)ManagementNoneNone
4Approve Financial Statements and Statutory ReportsManagementForFor
5Receive Explanation on Company's Reserves and Dividend PolicyManagementNoneNone
6Approve Discharge of Management BoardManagementForFor
7Approve Discharge of Supervisory BoardManagementForFor
8aReelect Detlev Riesner to Supervisory BoardManagementForFor
8bReelect Werner Brandt to Supervisory BoardManagementForFor
8cReelect Metin Colpan to Supervisory BoardManagementForFor
8dReelect Erik Hornnaess to Supervisory BoardManagementForFor
8eReelect Manfred Karobath to Supervisory BoardManagementForFor
8fReelect Heino von Prondzynski to Supervisory BoardManagementForFor
9aReelect Peer Schatz to Executive BoardManagementForFor
9bReelect Roland Sackers to Executive BoardManagementForFor
Reelect Joachim Schorr to Executive BoardManagementForFor
9dReelect Bernd Uder to Executive BoardManagementForFor
10Ratify Ernst & Young as AuditorsManagementForFor
11Authorize Repurchase of Up to 10 Percent of Issued Share CapitalManagementForFor
12Allow QuestionsManagementNoneNone
13Close MeetingManagementNoneNone
     
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Randgold Resources Limited Restricted Share SchemeManagementForFor
     
RED BACK MINING INC.
MEETING DA TE: MAY 21, 2009
TICKER: RBI     SECURITY ID: 756297107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Mr. Richard P. Clark As A Director To Hold Office Until The Next Annualmeeting Of The CorporationManagementForFor
2Elect Mr. Lukas H. Lundin As A Director To Hold Office Until The Next Annual Meeting Of The CorporationManagementForFor
3Elect Mr. Robert F. Chase As A Director To Hold Office Until The Next Annual Meeting Of The CorporationManagementForFor
4Elect Mr. Brian D. Edgar As A Director To Hold Office Until The Next Annual Meeting Of The CorporationManagementForFor
5Elect Mr. Michael W. Hunt As A Director To Hold Office Until The Next Annual Meeting Of The CorporationManagementForFor
6Elect Mr. Harry N. Michael As A Director To Hold Office Until The Next Annualmeeting Of The CorporationManagementForFor
7Elect Mr. George L. Brack As A Director To Hold Office Until The Next Annual Meeting Of The CorporationManagementForFor
8Appoint Pricewaterhousecoopoers Llp, Chartered Accountants As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix TheirremunerationManagementForFor
9Amend The Corporation S Stock Option Plan As SpecifiedManagementForAgainst
10Approve The Certain Stock Option Grants To Insider Of The Corporation As SpecifiedManagementForAgainst
     
RES-CARE, INC.
MEETING DATE: JUN 26, 2009
TICKER: RSCR     SECURITY ID: 760943100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James H. BloemManagementForFor
1.2Elect Director Steven S. ReedManagementForFor
2Ratify AuditorsManagementForFor
      
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008
TICKER: SAY     SECURITY ID: 804098101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008.ManagementForFor
2TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE.ManagementForFor
3TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON.ManagementForFor
4TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT.ManagementForFor
5TO DECLARE DIVIDEND ON EQUITY SHARES.ManagementForFor
6APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR.ManagementForFor
7APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR.ManagementForFor
8RATIFY AUDITORSManagementForFor
9RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS.ManagementForFor
10RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS.ManagementForFor
11RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS.ManagementForFor
    &nbs p;
SEQUENOM, INC.
MEETING DATE: MAY 12, 2009
TICKER: SQNM     SECURITY ID: 817337405
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ernst-Gunter AftingManagementForWithhold
1.2Elect Director Charles R. CantorManagementForWithhold
1.3Elect Director John A. FazioManagementForWithhold
1.4Elect Director Harry F. Hixson, Jr.ManagementForWithhold
1.5Elect Director Richard A. LernerManagementForWithhold
1.6Elect Director Ronald M. LindsayManagementForWithhold
1.7Elect Director Harry StylliManagementForWithhold
1.8Elect Director Kathleen M. WiltseyManagementForWithhold
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
SIGNATURE BANK
MEETING DATE: APR 22, 2009
TICKER: SBNY     SECURITY ID: 82669G104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kathryn A. ByrneManagementForFor
1.2Elect Director Alfonse M. D'AmatoManagementForFor
1.3Elect Director Jeffrey W. MeshelManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
SMA SOLAR TECHNOLOGY AG
MEETING DATE: JUN 10, 2009
TICKER:     SECURITY ID: D7008K108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting)ManagementNoneNone
2Approve Allocation of Income and Dividends of EUR 1.00 per ShareManagementForFor
3aApprove Discharge of Management Board Member Guenther Cramer for Fiscal 2008ManagementForFor
3bApprove Discharge of Management Board Member Peter Drews for Fiscal 2008ManagementForFor
3cApprove Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2008ManagementForFor
3dApprove Discharge of Management Board Member Reiner Wettlaufer for Fiscal 2008ManagementForFor
4Approve Discharge of Supervisory Board for Fiscal 2008ManagementForFor
5aReelect Erik Ehrentraut to the Supervisory BoardManagementForFor
5bReelect Werner Kleinkauf to the Supervisory BoardManagementForFor
5cElect Reiner Wettlaufer t o the Supervisory BoardManagementForFor
6Ratify Deloitte & Toche GmbH as Auditors for Fiscal 2009ManagementForFor
     
SOLUTIA INC.
MEETING DATE: APR 22, 2009
TICKER: SOA      SECURITY ID: 834376501
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Robert K. deVeer, Jr.ManagementForAgainst
2Elect Director Gregory C. SmithManagementForAgainst
3Ratify AuditorsManagementForFor
     
STEVEN MADDEN, LTD.
MEETING DATE: MAY 22, 2009
TICKER: SHOO     SECURITY ID: 556269108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Edward R Rosenf eldManagementForFor
1.2Elect Director John L MaddenManagementForFor
1.3Elect Director Peter MiglioriniManagementForFor
1.4Elect Director Richard P RandallManagementForFor
1.5Elect Director Ravi SachdevManagementForFor
1.6Elect Director Thomas H SchwartzManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify AuditorsManagementForFor
    & nbsp;
STRAYER EDUCATION, INC.
MEETING DATE: APR 28, 2009
TICKER: STRA     SECURITY ID: 863236105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert S. SilbermanManagementForFor
1.2Elect Director Dr. Charlotte F. BeasonManagementForFor
1.3Elect Director William E. BrockManagementForFor
1.4Elect Director David A. CoulterManagementForFor
1.5Elect Director Robert R. GruskyManagementForFor
1.6Elect Director Robert L. JohnsonManagementForFor
1.7Elect Director Todd A. MilanoManagementForFor
1.8Elect Director G. Thomas Waite, IIIManagementForFor
1.9Elect Director J. David WargoManagementForFor
2Ratify AuditorsManagementForFor
3Amend Qualified Employee Stock Purchase PlanManagementForFor
     
SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 10, 2009
TICKER: SUNH     SECURITY ID: 866933401
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Gregory S. AndersonManageme ntForFor
2Elect Director Tony M. AstorgaManagementForFor
3Elect Director Christian K. BementManagementForFor
4Elect Director Michael J. FosterManagementForFor
5Elect Director Barbara B. KennellyManagementForFor
6Ele ct Director Steven M. LooneyManagementForFor
7Elect Director Richard K. MatrosManagementForFor
8Elect Director Milton J. WaltersManagementForFor
9Approve Omnibus Stock PlanManagementForAgainst
10Ratify AuditorsManagementForFor
     
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009
TICKER: SPWRA     SECURITY ID: 867652307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Di rector Uwe-Ernst BufeManagementForFor
1.2Elect Director Pat Wood IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009
TICKER: SPN     SECURITY ID: 868157108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Harold J. BouillionManagementForWithhold
1.2Elect Director Enoch L. DawkinsManagementForWithhold
1.3Elect Director James M. FunkManagementForWithhold
1.4Elect Director Terence E. HallManagementForWithhold
1.5Elect Director E.E. 'Wyn' Howard, IIIManagementForWithhold
1.6Elect Director Justin L. SullivanManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
TALEO CORPORATION
MEETING DATE: MAY 28, 2009
TICKER: TLEO     SECURITY ID: 87424N104
Proposal NoP roposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary BloomManagementForFor
1.2Elect Director Greg SantoraManagementForFor
2Approve Omnibus Stock PlanManagementForAgainst
     
TELECITY GROUP PLC
MEETING DATE: MAY 14, 2009
TICKER: TCY     SECURITY ID: G87403112
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory ReportsManagementForFor
2Approve Remuneration ReportManagementForFor
3Re-elect Robert Morse as DirectorManagementForAgainst
4Re-elect Ian Nolan as DirectorManagementForAgainst
5Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their RemunerationManagementForFor
6Approve That a Ge neral Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' NoticeManagementForFor
7Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,061ManagementForFor
8Subject to Resolution 7 Having Been Duly Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,809ManagementForFor
9Authorise 19,809,237 Ordinary Shares for Market PurchaseManagementForFor
     
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE: APR 22, 2009
TICKER: TDY     SECURITY ID: 879360105
Proposal NoProposalProposed ByManagement Recomme ndationVote Cast
1.1Elect Director Simon M. LorneManagementForFor
1.2Elect Director Paul D. MillerManagementForFor
1.3Elect Director Wesley W. von SchackManagementForFor
2Ratify AuditorsManagementForFor
     
THERAVANCE, INC.
MEETING DATE: APR 24, 2009
TICKER: THRX     SECURITY ID: 88338T104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director P. Roy VagelosManagementForFor
1.2Elect Director Rick E WinninghamManagementForFor
1.3Elect Director Jeffrey M. DrazanManagementForFor
1.4Elect Director Robert V. Gunderson, Jr.ManagementForFor
1.5Elect Director Arnold J. LevineManagementForFor
1.6El ect Director Burton G. MalkielManagementForFor
1.7Elect Director William H. WaltripManagementForFor
1.8Elect Director George M. WhitesidesManagementForFor
1.9Elect Director William D. YoungManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForFor
3Ratify AuditorsManagementForFor
     
THQ INC.
MEETING DATE: JUL 31, 2008
TICKER: THQI     SECURITY ID: 872443403
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Brian J. FarrellManagementForWithhold
1.2Elect Director Lawrence BursteinManagementForWithhold
1.3Elect Director Henry T. DeNeroManagementForWithhold
1.4Elect Director Brian P. DoughertyManagementForWithhold
1.5Elect Director Jeffrey W. GriffithsManagementForWithhold
1.6Elect Director Gary E. RieschelManagementForWithhold
1.7Elect Director James L. WhimsManagementForWithhold
2Amend Omnibus Stock PlanManagementForFor
3Amend Qualified Employee Stock Purchas e PlanManagementForFor
4Ratify AuditorsManagementForFor
     
UMB FINANCIAL CORP.
MEETING DATE: APR 21, 2009
TICKER: UMBF     SECURITY ID: 902788108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director J. Mariner KemperManagementForFor
1.2Elect Director John H. Mize, Jr.ManagementForFor
1.3Elect Director Thomas D. SandersManagementForFor
1.4Elect Director L. Joshua SoslandManagementForFor
2Ratify AuditorsManagementForFor
3Declassify the Board of DirectorsShareholderAgainstFor
     
UNITED THERAPEUTICS CORP.
MEETING DATE: JUN 26, 2009
TICKER: UTHR     SECURITY ID: 91307C102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ray KurzweilManagementForWithhold
1.2Elect Director Martine Rothblatt, Ph.D.ManagementForWithhold
1.3Elect Director Louis Sullivan, M.D.ManagementForWithhold
2Ratify AuditorsManagementForFor
     
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009
TICKER: VSEA & nbsp;   SECURITY ID: 922207105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary E. DickersonManagementForFor
1.2Elect Director Robert W. DuttonManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
VARIAN, INC.
MEETING DATE: FEB 5, 2009
TICKER: VARI     SECURITY ID: 922206107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard U. De SchutterManagementForWithhold
1.2Elect Director James T. GloverManagementForWithhold
2Ratify AuditorsManagementForFor
     
VCA ANTECH, INC.
MEETING DATE: JUN 1, 2009
TICKER: WOOF     SECURITY ID: 918194101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John M. BaumerManagementForFor
1.2Elect Director Fr ank ReddickManagementForFor
2Ratify AuditorsManagementForFor
     
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009
TICKER: VMED     SECURITY ID: 92769L101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Neil A. BerkettManagementForFor
1.2Elect Director Steven J. SimmonsManagementForFor
1.3Elect Director George R. ZoffingerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Nonqualified Employee Stock Purchase PlanManagementForFor
     
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 8, 2009
TICKER: WDR     SECURITY ID: 9300 59100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis E. LogueManagementForFor
1.2Elect Director Ronald C. ReimerManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WHITING PETROLEUM CORP.
MEETING DATE: MAY 5, 2009
TICKER: WLL     SECURITY ID: 966387102
Proposal NoProposalPropose d ByManagement RecommendationVote Cast
1.1Elect Director James J. VolkerManagementForWithhold
1.2Elect Director William N. HahneManagementForWithhold
1.3Elect Director Graydon D. HubbardManagementForWithhold
2Ratify AuditorsManagementForFor
     WINCOR NIXDORF AG
MEETING DATE: JAN 19, 2009TICKER: WIN     SECURITY ID: D9695J105
Proposal NoProposalProposed ByManagement RecommendationVote Cast1Re ceive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting)ManagementNoneNone2Approve Allocation of Income and Dividends of EUR 2.13 per ShareManagementForFor3Approve Discharge of Management Board for Fiscal 2007/2008ManagementForFor4Approve Discharge of Supervisory Board for Fiscal 2007/2008ManagementForFor5Ratify KPMG AG as Auditors for Fiscal 2008/2009ManagementForFor6aReelect Hero Brahms to the Supervisory BoardManagementForFor6bReelect Walter Gunz to the Supervisory BoardManagementForFor6cElect Achim Bachem to the Supervisory BoardManagementForFor7Approve Creation of EUR 3.3 Million Pool of Capital without Preemptive Rights; Approve Creation of EUR 13.2 Mill ion Pool of Capital without Preemptive RightsManagementForFor8Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesManagementForFor
     
WNS HOLDINGS LTD.
MEETING DATE: SEP 15, 2008
TICKER: WNS     SECURITY ID: 92932M101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Financial Statements and Statutory Reports (Voting)ManagementForFor
2Ratify Ernst & Young as AuditorsManagementForFor
3Authorize Board to Fix Remuneration of AuditorsManagementForFor
4Reelect Ramesh Shah as a DirectorManagementForFor
5Reelect Neeraj Bhargava as a DirectorManagementForFor
6Approve Remuneration of Directors, Including the Grant of Equity AwardsManagementForFor
     
WNS HOLDINGS LTD.
MEETING DATE: FEB 13, 2009
TICKER: WNS     SECURITY ID: 92932M101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend 2006 Incentive Award PlanManagementForFor
     
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2009
TICKER: WMGI     SECURITY ID: 98235T107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gary D. BlackfordManagementForWithhold
1.2Elect Director Martin J. EmersonManagementForWithhold
1.3Elect Director Lawrence W. HamiltonManagementForWithhold
1.4Elect Director Gary D. HenleyManagementForWithhold
1.5Elect Director John L. MiclotManagementForWithhold
1.6Elect Director Amy S. PaulManagementForWithhold
1.7Elect Director Robert J. QuillinanManagementForWithhold
1.8Elect Director David D. StevensManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor< /td>
     
XENOPORT, INC.
MEETING DATE: MAY 7, 2009
TICKER: XNPT     SECURITY ID: 98411C100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Catherine J. FriedmanManagementForWithhold
1.2Elect Director Per G. H. LofbergManagementForFor
2Ratify AuditorsManagementForFor

VOTE SUMMARY REPORT
FIDELITY SMALL CAP VALUE FUND
07/01/2008 - 06/30/2009

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

     
ABAXIS, INC.
MEETING DATE: OCT 28, 2008
TICKER: ABAX     SECURITY ID: 002567105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Clinto n H. SeversonManagementForFor
1.2Elect Director R.J. BastianiManagementForFor
1.3Elect Director Henk J. EvenhuisManagementForFor
1.4Elect Director Brenton G.A. HanlonManagementForFor
1.5Elect Director Prithipal SinghManagementForFor
1.6Elect Director E.S. Tucker IIIManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
ACCO BRANDS CORPORATION
MEETING DATE: MAY 19, 2009
TICKER: ABD     SECURITY ID: 00081T108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director G. Thomas HargroveManagementForFor
1.2Elect Director Robert H. JenkinsManagementForFor
1.3Elect Director Robert J. KellerManagementForFor
1.4Elect Director Michael NorkusManagementForFor
1.5Elect Director Norman H. WesleyManagementForFor
2Other BusinessManagementForAgainst
     
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 9, 2009
TICKER: AMG     SECURITY ID: 008252108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard E. FloorManagementForWithhold
1.2Elect Director Sean M. HealeyManagementForWithhold
1.3Elect Director Harold J. MeyermanManagementForWithhold
1.4Elect Director William J. NuttManagementForWithhold
1.5Elect Director Rita M. RodriguezManagementForWithhold
1.6Elect Director Patrick T. RyanManagementForWithhold
1.7Elect Director Jide J. ZeitlinManagementForWithhold
2Ratify AuditorsManagementForFor
     
AIR METHODS CORP.
MEETING DATE: JUL 1, 2008
TICKER: AIRM     SECURITY ID: 009128307
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Samuel H. GrayManagementForFor
1.2Elect Director Morad TahbazManagementForFor
1.3Elect Director Aaron D. ToddManagementForFor
2Increase Authorized Common StockManagementForAgainst
< th style='font-size:10pt' width='10%'>Proposal No
     
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 20, 2009
TICKER: ARE     SECURITY ID: 015271109
ProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Joel S. MarcusManagementForWithhold
1.2Elect Director Richard B. JenningsManagementForWithhold
1.3Elect Director John L. Atkins, IIIManagementForWithhold
1.4Elect Director Richard H. KleinManagementForWithhold
1.5Elect Director James H. RichardsonManagementForWithhold
1.6Elect Director Martin A. SimonettiManagementForWithhold
1.7Elect Director Alan G. WaltonManagementForWithhold
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>Elect Director Kathleen A. Brekken
     
ALLETE INC.
MEETING DATE: MAY 12, 2009
TICKER: ALE     SECURITY ID: 018522300
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1ManagementForFor
1.2Elect Director Heidi J. EddinsManagementForFor
1.3Elect Director Sidney W. Emery, Jr.ManagementForFor
1.4Elect Director James J. HoolihanManagementForFor
1.5Elect Director Madeleine W. LudlowManagementForFor
1.6Elect Director George L. MayerManagementForFor
1.7Elect Director Douglas C. NeveManagementForFor
1.8Elect Director Jack I. RajalaManagementForFor
1.9Elect Director Leonard C. RodmanManagementForFor
1.10Elect Director Donald J. ShipparManagementForFor
1.11Elect Director Bruce W. StenderManagementForFor
2Ratify AuditorsManagementForFor
3Increase Authorized Common StockManagementForFor
4Amend Articles to Delete Article VManagementForFor
     
ASBURY AUTOMOTIVE GROUP. INC.
MEETING DATE: APR 29, 2009
TICKER: ABG     SECURITY ID: 043436104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Janet M. Cl arkeManagementForFor
1.2Elect Director Dennis E. ClementsManagementForFor
1.3Elect Director Michael J. DurhamManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
4Amend Executive Incentive Bonus PlanManagementForFor
     
ASPEN INSURANCE HOLDINGS, LTD.
MEETING DATE: APR 29, 2009
TICKER: AHL     SECURITY ID: G05384105
Proposal NoProposalPropos ed ByManagement RecommendationVote Cast
1.1Reelect Richard Houghton as Class II DirectorManagementForFor
1.2Reelect Julian Cusack as Class II DirectorManagementForFor
1.3Reelect Glyn Jones as Class II DirectorManagementForFor
2Appoint KPMG Audit Plc as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
3Adopt the Amended and Restated Bye-lawsManagementForFor
4Adopt the Amendments to the Memorandum of AssociationManagementForFor
5.1Elect Glyn Jones as Director of Aspen Insurance UK LimitedManagementForFor
5.2Elect Christopher O'Kane as Director of Aspen Insurance UK LimitedManagementForFo r
5.3Elect Richard Bucknall as Director of Aspen Insurance UK LimitedManagementForFor
5.4Elect Ian Cormack as Director of Aspen Insurance UK LimitedManagementForFor
5.5Elect Richard Houghton as Director of Aspen Insurance UK LimitedManagementForFor
5.6Elect Stephen Rose as Director of Aspen Insurance UK LimitedManagementForFor
5.7Elect Oliver Peterken as Director of Aspen Insurance UK LimitedManagementForFor
5.8Elect Heidi Hutter as Director of Aspen Insurance UK LimitedManagementForFor
6Amend Aspen Insurance UK Limited's Articles of AssociationManagementForFor
7.1Elect Christopher O'Kane as Director of Aspen Insurance UK Services LimitedManagementForFor
7.2Elect Richard Houghton as Director of Aspen Insurance UK Services LimitedManagementForFor
7.3Elect Stephen Rose as Director of Aspen Insurance UK Services LimitedManagementForFor
8Amend Aspen Insurance UK Services Limited's Articles of AssociationManagementForFor
9.1Elect Christopher O'Kane as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
9.2Elect Richard Houghton as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
9.3Elect Stephen Rose as Director of Aspen Insurance (UK) Holdings LimitedManagementForFor
10Amend Aspen (UK) Holdings Limited's Articles of AssociationManagementForFor
11.1Elect Stephen Rose as Director of AIUK Trustees LimitedManagementForFor
11.2Elect John Henderson as Director of AIUK Trustees LimitedManagementForFor
11.3Elect Christopher Woodman as Director of AIUK Trustees LimitedManagementForFor
11.4Elect Michael Cain as Director of AIUK Trustees LimitedManagementForFor
11.5Elect Katharine Wade as Director of AIUK Trustees LimitedManagementForFor
12Amend AIUK Trustees Limited's Articles of AssociationManagementForFor
13.1Elect Karen Green as Director of Aspen Underwriting LimitedManagementForFor
13.2Elect Christopher O'Brien as Director of Aspen Underwriting LimitedManagementForFor
14Amend Aspen Underwriting Limited's Articles of AssociationManagementForFor
15.1Elect Richard Bucknall as Direc tor of Aspen Managing Agency LimitedManagementForFor
15.2Elect John Hobbs as Director of Aspen Managing Agency LimitedManagementForFor
15.3Elect James Ingham Clark as Director of Aspen Managing Agency LimitedManagementForFor
15.4Elect Robert Long as Director of Aspen Managing Agency LimitedManagementForFor
15.5Elect Christopher O'Brien as Director o f Aspen Managing Agency LimitedManagementForFor
15.6Elect Matthew Yeldham as Director of Aspen Managing Agency LimitedManagementForFor
15.7Elect Karen Green as Director of Aspen Managing Agency LimitedManagementForFor
15.8Elect Heidi Hutter as Director of Aspen Managing Agency LimitedManagementForFor
16Amend Aspen Managing Agency Limited's Articles of AssociationManagementForFor
17.1Elect Christopher O'Kane as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.2Elect Julian Cusack as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.3Elect James Few as Director of Aspen Insurance Limited and Au thorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.4Elect Oliver Peterken as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.5Elect David Skinner as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.6Elect Karen Green as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
17.7Elect Heather Kitson as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such DirectorsManagementForFor
18Appoint KPMG Audit Plc as Auditor of Aspen Insurance Limited and Authorize its Board to Fix Their RemunerationManagementForFor
19Amend Aspen Insurance Limited's Bye-LawsManagementForFor
20Amend Aspen Insurance Limited's Memorandum of AssociationManagementForFor
For
     
ASSOCIATED BANC-CORP.
MEETING DATE: APR 22, 2009
TICKER: ASBC     SECURITY ID: 045487105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Karen T. BeckwithManagementForFor
1.2Elect Director Paul S. BeidemanManagementForFor
1.3Elect Director Lisa B. BinderManagementFor
1.4Elect Director Ruth M. CrowleyManagementForFor
1.5Elect Director Ronald R. HarderManagementForFor
1.6Elect Director William R. HutchinsonManagementForFor
1.7Elect Director Eileen A. KamerickManagementForFor
1.8El ect Director Richard T. LommenManagementForFor
1.9Elect Director John C. MengManagementForFor
1.10Elect Director J. Douglas QuickManagementForFor
1.11Elect Director Carlos E. SantiagoManagementForFor
1.12Elect Director John C. SeramurManagementForFor
2Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
3Ratify AuditorsManagementForFor
     
ASTORIA FINANCIAL CORP.
MEETING DATE: MAY 20, 2009
TICKER: AF     SECURITY ID: 046265104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gerard C. KeeganManagementForWithhold
1.2Elect Director Denis J. ConnorsManagementForWithhold
1.3Elect Director Thomas J. DonahueManagementForWithhold
2Amend Executive Incentive Bonus PlanManagementForFor
3Ratify AuditorsManagementForFor
< /tr>
     
BEBE STORES, INC.
MEETING DATE: NOV 5, 2008
TICKER: BEBE     SECURITY ID: 075571109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Manny MashoufManagementForFor
1.2Elect Director Barbara BassManagementForFor
1.3Elect Director Cynthia CohenManagementForFor
1.4Elect Director Corrado FedericoManagementForFor
1.5Elect Director Caden WangManagementForFor
1.6Elect Director Gregory ScottManagementForFor
2Amend Omnibus Stock PlanManagementForAgainst
3Ratify Auditors ManagementForFor
     
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: SEP 30, 2008
TICKER: BPFH     SECURITY ID: 101119105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Increase Authorized Common StockManagementForFor
2Approve Conversion of SecuritiesManagementForFor
     
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: APR 22, 2009
TICKER: BPFH     SECURITY ID: 101119105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Herbert S. AlexanderManagementForFor
1.2Elect Director Adolfo HenriquesManagementForFor
1.3Elect Director Lynn Thompson HoffmanManagementForFor
1.4Elect Director John Morton IIIManagementForFor
2Approve Omnibus Stock PlanManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForFor
     
CAPITALSOURCE, INC
MEETING DATE: APR 30, 2009
TICKER: CSE     SECURITY ID: 14055X102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William G. ByrnesManagementForFor
1.2El ect Director John K. DelaneyManagementForFor
1.3Elect Director Sara L. GrootwassinkManagementForFor
2Ratify AuditorsManagementForFor
     
CASEY'S GENERAL STORES, INC.
MEETING DATE: SEP 19, 2008
TICKER: CASY     SECURITY ID: 147528103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Ronald M. LambManagementForFor
1.2Elect Director Robert J. MyersManagementForFor
1.3Elect Director Diane C. BridgewaterManagementForFor
1.4Elect Director Johnny DanosManagementForFor
1.5Elect Director Patricia Clare SullivanManagementForFor
1.6Elect Director Kenneth H. HaynieManagementForFor
1.7Elect Director William C. KimballManagementForFor
1.8Elect Director Jeffrey M. LambertiManagementForFor
2Ratify AuditorsManagementForFor
     
CENTEX CORP.
MEETING DATE: JUL 10, 2008
TICKER: CTX     SECURITY ID: 152312104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barbara T. AlexanderManagementForFor
1.2Elect Director Timothy R. EllerManagementForFor
1.3Elect Director James J. PostlManagementForFor
2Ratify AuditorsManagementForFor
3Amend Articles of Incorporation to Remove Certain ProvisionsManagementForFor
4Approve Executive Incentive Bonus PlanManagementForFor
5Amend Omnibus Stock PlanManagementForFor
6Amend Omnibus Stock PlanManagementForFor
7Adopt Greenhouse Gas Goals for Products and OperationsShareholderAgainstAbstain
8Declassify the Board of DirectorsShareholderAgainstFor
     
CITY NATIONAL CORP.
MEETING DATE: MAY 27, 2009
TICKER: CYN     SECURITY ID: 178566105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Kenneth L. ColemanManagementForWithhold
1.2Elect Director Peter M. ThomasManagementForWithhold
1.3Elect Director Bruce RosenblumManagementForWithhold
1.4Elect Director Christopher J. WarmuthManagementForWithhold
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationManagementForAgainst
4Declassify the Board of DirectorsShareholderA gainstFor
     
COGENT COMMUNICATIONS GROUP INC
MEETING DATE: APR 23, 2009
TICKER: CCOI     SECURITY ID: 19239V302
Proposal NoProposalProposed ByManagement RecommendationVote C ast
1.1Elect Director Dave SchaefferManagementForFor
1.2Elect Director Steven BrooksManagementForFor
1.3Elect Director Erel N. MargalitManagementForFor
1.4Elect Director Timothy WeingartenManagementForFor
1.5Elect Director Richard T. LiebhaberMana gementForFor
1.6Elect Director D. Blake BathManagementForFor
2Ratify AuditorsManagementForFor
     
COHEN & STEERS, INC
MEETI NG DATE: MAY 8, 2009
TICKER: CNS     SECURITY ID: 19247A100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Martin CohenManagementForFor
1.2Elect Director Robert H. SteersManagementForFor
1.3Elect Director Richard E. BruceManagemen tForFor
1.4Elect Director Peter L. RheinManagementForFor
1.5Elect Director Richard P. SimonManagementForFor
1.6Elect Director Edmond D. VillaniManagementForFor
2Ratify AuditorsManagementForFor
     
DEALERTRACK HOLDINGS INC
MEETING DATE: JUN 17, 2009
TICKER: TRAK     SECURITY ID: 242309102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James FoyManageme ntForFor
1.2Elect Director Howard L. TischlerManagementForFor
1.3Elect Director James David Power IIIManagementForFor
2Ratify AuditorsManagementForFor
3Approve Stock Option Exchange ProgramManagementForFor
4Amend Om nibus Stock PlanManagementForAgainst
     
ENCORE ACQUISITION COMPANY
MEETING DATE: APR 28, 2009
TICKER: EAC     SECURITY ID: 29255W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director I. Jon BrumleyManagementForWithhold
1.2Elect Director Jon S. BrumleyManagementForWithhold
1.3Elect Director John A. BaileyManagementForWithhold
1.4Elect Director Martin C. BowenManagementForWithhold
1.5Elect Director Ted Collins, Jr.ManagementForWithhold
1.6Elect Director Ted A. GardnerManagementForWithhold
1.7Elect Director John V. GenovaManagementForWithhold
1.8Elect Director James A. Winne IIIManagementForWithhold
2Ratify AuditorsManagementForFor
     
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 11, 2008
TICKER: ETH     SECURITY ID: 297602104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director M. Farooq KathwariManagementForWithhold
1.2Elect Director John P. BirkelundManagementForWithhold
2Ratify AuditorsManagementForFor
     
FORMFACTOR, INC.
MEETING DATE: OCT 8, 2008
TICKER: FORM     SECURITY ID: 346375108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Stock Option Exchange ProgramManagementForFor
     
FORMFACTOR, INC.
MEETING DATE: MAY 20, 2009
TICKER: FORM     SECURITY ID: 346375108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director James A. PrestridgeManagementForFor
1.2 Elect Director Harvey A. WagnerManagementForFor
2Ratify AuditorsManagementForFor
     
GRACO INC.
MEETING DATE: APR 24, 2009
TICKER: GGG     SECURITY ID: 384109104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William J. CarrollManagementForFor
1.2Elect Director Jack W. EugsterManagementForFor
1.3Elect Director R. William VanSantManagementForFor
2Ratify AuditorsManagementForFor
     
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 13, 2009
TICKER: HIW     SECURITY ID: 431284108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Gene H. AndersonManagementForFor
1.2Elect Director David J. Hartzell , Ph.D.ManagementForFor
1.3Elect Director L. Glenn Orr, Jr.ManagementForFor
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForFor
     
HNI CORPORATION
MEETING DATE: MAY 12, 2009
TICKER: HNI     SECURITY ID: 404251100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Stan A. AskrenManagementForFor
2Elect Director Gary M. ChristensenManagementForFor
3Elect Director Joseph E. ScalzoManagementForFor
4Elect Director Ronald V. Waters, IIIManagementForFor
5 Amend Qualified Employee Stock Purchase PlanManagementForFor
6Ratify AuditorsManagementForFor
     
INGLES MARKETS, INC.
MEETING DATE: FEB 10, 2009
TICKER: IMKTA &n bsp;   SECURITY ID: 457030104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Fred D. AyersManagementForFor
1.2Elect Director John O. PollardManagementForFor
2Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstFor
3Report on Progress Toward Adopting Animal Welfare-Related Purchasing PoliciesShareholderAgainstAbstain
     
INGRAM MICRO, INC.
MEETING DATE: JUN 3, 2009
TICKER: IM     SECURITY ID: 457153104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Director John R. IngramManagementForFor
1.2Director Dale R. LauranceManagementForFor
1.3Director Gerhard SchulmeyerManagementForFor
2Ratify AuditorsManagementForFor
< /tr>< td style='font-size=10pt'>Management
     
IPC HOLDINGS LTD
MEETING DATE: JUN 12, 2009
TICKER: IPCR     SECURITY ID: G4933P101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
Management Proxy - WHITE PROXY CARD
1Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation AgreementManagementForAgainst
2Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation AgreementManagementForAgainst
3Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation AgreementManagementForAgainst
4Amend Bylaws to Remove Provisions for Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation AgreementManagementForAgainst
5Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation AgreementManagementForAgainst
6Increase Authorized Common Stock Pursuant to the Amalgamation AgreementManagementForAgainst
7Change Company Name to Max Capital Group Ltd. Pu rsuant to the Amalgamation AgreementManagementForAgainst
8Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation AgreementManagementForAgainst
9.1Elect Kenneth L. Hammond as DirectorManagementForFor
9.2Elect Mark R. Bridges as DirectorManagementForFor
9.3Elect Michael J. Cascio as Direct orManagementForFor
9.4Elect Peter S. Christie as DirectorManagementForFor
9.5Elect L. Anthony Joaquin as DirectorManagementForFor
9.6Elect Anthony P. D. Lancaster as DirectorManagementForFor
9.7Elect W. Marston Becker as DirectorManagementForAbstain
9.8Elect Gordon F. Cheesbrough as DirectorManagementForAbstain
9.9Elect K. Bruce Connell as DirectorManagementForAbstain
9.10Elect Willis T. King Jr. as DirectorManagementForAbstain
9.11Elect Mario P. Torsiello as DirectorManagementForAbstain
9.12Elect James L. Zech as DirectorForAbstain
10Approve Remuneration of Directors As of Effective Time of the AmalgamationManagementForAgainst
11Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationManagementForFor
12Adjourn MeetingManagementForAgainst
Proposal NoProposalProposed ByDissident RecommendationVote Cast
Dissident Proxy - GOLD PROXY CARD
1Approve Increase in IPC's Board from Nine to Twelve Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
2Amend Bylaws to Modify the Indemnity Provisions Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
3Amend Bylaws to Add Provisions Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
4Amend Bylaws to Remove Provisions for Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
5Amend Bylaws to Add Certain Conditions to the Conduct of Director Meetings Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
6Increase Authorized Common Stock Pursuant to the Amalgamation AgreementManagementAgain stDid Not Vote
7Change Company Name to Max Capital Group Ltd. Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
8Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation AgreementManagementAgainstDid Not Vote
9.1Elect Kenneth L. Hammond as DirectorShareholderNoneDid Not Vote
9.2Elect Mark R. Bridges as DirectorShareholderNoneDid Not Vote
9.3Elect Michael J. Cascio as DirectorShareholderNoneDid Not Vote
9.4Elect Peter S. Christie as DirectorShareholderNoneDid Not Vote
9.5Elect L. Anthony Joaquin as DirectorShareholderNoneDid Not Vote
9.6Elect Anthony P.D. Lancaster as DirectorShareholderNoneDid Not Vote
9.7Elect W. Marston Becker as DirectorShareholderNoneDid Not Vote
9.8Elect Gordon F. Cheesbrough as DirectorShareholderNoneDid Not Vote
9.9Elect K. Bruce Connell as DirectorShareholderNoneDid Not Vote
9.10Elect Willis T. King Jr. as DirectorShareholderNoneDid Not Vote
9.11Elect Mario P. Torsiello as DirectorShareholderNoneDid Not Vote
9.12Elect James L. Zech as DirectorShareholderNoneDid Not Vote
10Approve Remuneration of Directors As of Effective Time of the AmalgamationManagementAgainstDid Not Vote
11Approve KPMG as Auditors and Authorize Board to Fix Their RemunerationManagementNoneDid Not Vote
12Adj ourn MeetingManagementAgainstDid Not Vote
     
J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: MAY 7, 2009
TICKER: JCOM     SECURITY ID: 46626E205
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elector Director Douglas Y. BechManagementForFor
1.2Elect Director Robert J. CresciManagementForFor
1.3Elect Director W. Brian KretzmerManagementForFor
1.4Elect Director Richard S. ResslerManagementForFor
1.5Elect Director John F. RieleyManagementForFor
1.6Elect Director Stephen RossManagementForFor
1.7Elect Director Michael P. SchulhofManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
JONES LANG LASALLE, INC.
MEETING DATE: MAY 28, 2009
TICKER: JLL     SECURITY ID: 48020Q107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director Colin DyerManagementForFor
2Elect Director Darryl Hartley-LeonardManagementForFor
3Elect Director DeAnne JuliusManagementForFor
4Elect Director Ming LuManagementForFor
5Elect Director Lauralee E. MartinManagementForFor
6Elect Director Sheila A. PenroseManagementForFor
7Elect Director David B. RickardManagementForFor
8Elect Director Roger T. StaubachManagementForFor
9Elect Director Thomas C. TheobaldManagementForFor
10Ratify AuditorsManagementForFor
11Other BusinessManagementForAgainst
     
LOOPNET INC
MEETING DATE: MAY 28, 2009
TICKER: LOOP     SECURITY ID: 543524300
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Richard J. Boyle, Jr.ManagementForFor
1.2Elect Director Scott IngrahamManagementForFor
2Ratify AuditorsManagementForFor
< td style='font-size=10pt'>1.2
     
M.D.C. HOLDINGS, INC.
MEETING DATE: APR 27, 2009
TICKER: MDC     SECURITY ID: 552676108
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director David E. BlackfordManagementForFor
Elect Director Steven J. BorickManagementForFor
2Require Independent Board ChairmanShareholderAgainstAgainst
3Ratify AuditorsManagementForFor
     
MACNICA
MEETING DATE: JUN 23, 2009
TICKER: 7631     SECURITY ID: J3924U100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 15ManagementForFor
2Amend Articles To Reflect Digitalization of Share Certificates - Increase Maximum Board SizeManage mentForFor
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
     
MARINER ENERGY, INC.
MEETING DATE: MAY 11, 2009
TICKER: ME     SECURITY ID: 56845T305
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Bernard AronsonManagementForWithhold
1.2Elect Director H. Clayton PetersonManagementForWithhold
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
MAX CAPITAL GROUP LTD
MEETING DATE: JUN 12, 2009
TICKER: MXGL     SECURITY ID: G6052F103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Elimination of Supermajority Vote Requirement for AmalgamationsManagementForFor
2Approve Agreement with IPC Holdings, Ltd. and IPC LimitedManagementForAgainst
3Adjourn MeetingManagementForFor
     
MEDNAX, INC.
MEETING DATE: MAY 6, 2009
TICKER: MD     SECURITY ID: 58502B106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Cesar L. AlvarezManagementForWithhold
1.2Elect Director Waldemar A CarloManagementForWithhold
1.3Elect Director Michael B. FernandezManagementForWithhold
1.4Elect Director Roger K. FreemanManagementForWithhold
1.5Elect Director Paul G. GabosManagementForWithhold
1.6Elect Director Dany GarciaManagementForWithhold
1.7Elect Director Pascal J. GoldschmidtManagementForWithhold
1.8Elect Director Roger J. MedelManagementForWithhold
1.9Elect Director Manuel KadreManagementForWithhold
1.10Elect Director Enrique J. SosaManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
MENS WEARHOUSE, INC., THE
MEETING DATE: JUN 23, 2009
TICKER: MW     SECURITY ID: 587118100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George ZimmerManagementForFor
1.2Elect Director David H. EdwabManagementForFor
1.3Elect Director Rinaldo S. BrutocoManagementForFor
1.4Elect Director Michael L. RayManagementForFor
1.5Elect Director Sheldon I. SteinManagementForFor
1.6Elect Director Deepak ChopraManagementForFor
1.7Elect Director William B. SechrestManagementForFor
1.8Elect Director Larry R. KatzenManagementForFor
2Ratify AuditorsManagementForFor
     
MERITAGE HOMES CORP
MEETING DATE: FEB 16, 2009
TICKER: MTH     SECURITY ID: 59001A102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Stock Ownership LimitationsManagementForFor
     
MERITAGE HOMES CORP
MEETING DATE: MAY 21, 2009
TICKER: MTH     SECURITY ID: 59001A102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Peter L. AxManagementForFor
1.2Elect Director Robert G. SarverManagementForFor
1.3Elect Director Gerald W. HaddockManagementForFor
2Ratify AuditorsManagementForFor
&nbs p;    
MIRAIAL CO LTD
MEETING DATE: APR 24, 2009
TICKER: 4238     SECURITY ID: J4352A103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, With a Final Dividend of JPY 30ManagementForFor
2Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
     
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 15, 2009
TICKER: NNN     SECURITY ID: 637417106
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Don DeFossetManagementForFor
1.2Elect Director Dennis E. GershensonManagementForWithhold
1.3Elect Director Kevin B. HabichtManagementForWithhold
1.4Elect Director Richard B. JenningsMa nagementForWithhold
1.5Elect Director Ted B. LanierManagementForWithhold
1.6Elect Director Robert C. LeglerManagementForWithhold
1.7Elect Director Craig MacnabManagementForWithhold
1.8Elect Director Robert MartinezManagementForWithhold
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
     
NCI BUILDING SYSTEMS, INC.
MEETING DATE: MAR 12, 2009
TICKER: NCS     SECURITY I D: 628852105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Larry D. EdwardsManagementForFor
1.2Elect Director Ed L. PhippsManagementForFor
1.3Elect Director W. Bernard PieperManagementForFor
1.4Elect Director John K. SterlingManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
OPTIONSXPRESS HOLDINGS, INC.
MEETING DATE: JUN 2, 2009
TICKER: OXPS     SECURITY ID: 684010101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Howard L. DraftManagementForFor
1.2Elect Director Bruce R. EvansManagementForFor
2Ratify AuditorsManagementForFor
     
PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: SEP 24, 2008
TICKER: PDX     SECURITY ID: 705324101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Nonqualified Employee Stock Purchase PlanManagementForFor
     
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE: APR 30, 2009
TICKER: PAG     SECURITY ID: 70959W103
< /td>
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John D. BarrManagementForFor
1.2Elect Director Michael R. EisensonManagementForFor
1.3Elect Director Hiroshi IshikawaManagementForFor
1.4Elect Director Robert H. Kurnick, Jr.ManagementForFor
1.5Elect Director William J. LovejoyManagementForFor
1.6Elect Director Kimberly J. McWatersManagementForFor
1.7Elect Director Lucio A. NotoManagementForFor
1.8Elect Director Roger S. PenskeManagementForFor
1.9Elect Director Richard J. PetersManagementForFor
1.10Elect Director Ronald G. SteinhartManagementForFor
1.11Elect Director H. Brian ThompsonManagementForFor
2Ratify AuditorsManagementForFor
     
PERRIGO CO.
MEETING DATE: NOV 4, 2008
TICKER: PRGO     SECURITY ID: 714290103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Moshe ArkinManagementForW ithhold
1.2Elect Director Gary K. Kunkle, Jr.ManagementForWithhold
1.3Elect Director Herman Morris, Jr.ManagementForWithhold
1.4Elect Director Ben-Zion ZilberfarbManagementForWithhold
2Approve Executive Incentive Bonus PlanManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
Vote Cast
     
POLYCOM, INC.
MEETING DATE: MAY 27, 2009
TICKER: PLCM     SECURITY ID: 73172K104
Proposal NoProposalProposed ByManagement Recommendation
1.1Elect Director Robert C. HagertyManagementForFor
1.2Elect Director Michael R. KoureyManagementForFor
1.3Elect Director Betsy S. AtkinsManagementForFor
1.4Elect Director David G. DewaltManagementForFor
1.5Elect Director John A. Ke lley, Jr.ManagementForFor
1.6Elect Director D. Scott MercerManagementForFor
1.7Elect Director William A. OwensManagementForFor
1.8Elect Director Kevin T. ParkerManagementForFor
2Approve Option Exchange ProgramManagementForAgainst
3Ratify AuditorsManagementForFor
     
PSS WORLD MEDICAL, INC.
MEETING DATE: AUG 21, 2008
TICKER: PSSI     SECURITY ID: 69366A100
Proposal NoProposalProp osed ByManagement RecommendationVote Cast
1.1Elect Director Charles E. AdairManagementForFor
1.2Elect Director Alvin R. CarpenterManagementForFor
1.3Elect Director Stephen H. RogersManagementForFor
     
REGIS CORP.
MEETING DATE: OCT 23, 2008
TICKER: RGS     SECURITY ID: 758932107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Rolf F. BjellandManagementForFor
1.2Elect Director Paul D. FinkelsteinManagementForFor
1.3Elect Director Thomas L. GregoryManagementForFor
1.4Elect Director Van Zandt HawnManagementForFor
1.5Elect Director Susan S. HoytManagementForFor
1.6Elect Director David B. KuninManagementForFor
1.7Elect Director Stephen WatsonManagementForFor
2Ratify AuditorsManagementForFor
3Other BusinessManagementForAgainst
< td style='font-size=10pt'>Management
     
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: NOV 25, 2008
TICKER: RGA.A     SECURITY ID: 759351505
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Reclassification of Common StockManagementForFor
2Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock StructureForFor
3Adjourn MeetingManagementForFor
     
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 20, 2009
TICKER: RGA     SECURITY ID: 759351604
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. DanahyManagementForFor
1.2Elect Director Arnoud W. A. BootManagementForFor
1.3Elect Director Stuart I. GreenbaumManagementForFor
1.4Elect Dir ector A. Greig WoodringManagementForFor
2Ratify AuditorsManagementForFor
     
RYLAND GROUP, INC., THE
MEETING DATE: APR 29, 2009
TICKER: RYL     SECURITY ID: 783764103
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director R. Chad DreierManagementForFor
1.2Elect Director Leslie M. FreconManagementForFor
1.3Elect Director Roland A. HernandezManagementForFor
1.4Elect Director William L. JewsManagementForFor
1.5Elect Director Ned MansourManagementForFor
1.6Elect Director Robert E. MellorManagementForFor
1.7Elect Director Norman J. MetcalfeManagementForFor
1.8Elect Director Charlotte St. MartinManagementForFor
2Approve Stock Ownership LimitationsManagementForFor
3Approve Shareholder Rights Plan (Poison Pill)ManagementForAgainst
4Adopt Quantitative GHG Goals for Products and OperationsShareholderAgainstAbstain
5Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
6Submit Severance Agreement (Change in Control) to shareholder VoteShareholderAgainstAgainst
7Ratify AuditorsManagementForFor
     
RYOYO ELECTRO CORP.
MEETING DATE: APR 28, 2009
TICKER : 8068     SECURITY ID: J65801102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, With a Final Dividend of JPY 20ManagementForFor
2Amend Articles To Reflect Digitalization of Share CertificatesManagementForFor
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
3.6Elect DirectorManagementForFor
3.7Elect DirectorManagementForFor
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SIMPSON MANUFACTURING CO., INC.
MEETING DATE: APR 17, 2009
TICKER: SSD     SECURITY ID: 829073105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Barclay SimpsonManagementForWithhold
1.2Elect Director Jennifer A. ChatmanManagementForFor
1.3Elect Director Robin G. MacGillivrayManagementForFor
2Amend Stock Option PlanManagementFor
3Ratify AuditorsManagementForFor
     
SMART MODULAR TECHNOLOGIES (WWH) INC.
MEETING DATE: JAN 28, 2009
TICKER: SMOD     SECURITY ID: G82245104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1ELECT DIRECTOR IAIN MACKENZIEManagementForFor
1.2ELECT DIRECTOR AJAY SHAHManagementForFor
1.3ELECT DIRECTOR EUGENE FRANTZManagementForFor
1.4ELECT DIRECTOR H.W. (WEBB) MCKINNEYManagementForFor
1.5ELECT DIRECTOR DIPANJAN DEBManagementForFor
1.6ELECT DIRECTOR DENNIS MCKENNAManagementForFor
1.7ELECT DIRECTOR DR. C.S. PARKManagementForFor
1.8ELECT DIRECTOR MUKESH PATELManagementForFor
1.9ELECT DIRECTOR C. THOMAS WEATHER FORDManagementForFor
2PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2009.ManagementForFor
3PROPOSAL TO APPROVE THE OPTION EXCHANGE PROGRAM FOR EMPLOYEES, EXCEPT FOR OFFICERS AND DIRECTORS.ManagementForAgainst
     
SOUTHWEST GAS CORPORATION
MEETING DATE: MAY 7, 2009
TICKER: SWX     SECURITY ID: 844895102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director George C. BiehlManagementForFor
1.2Elect Director Robert L. Boughne rManagementForFor
1.3Elect Director Thomas E. ChestnutManagementForFor
1.4Elect Director Stephen C. ComerManagementForFor
1.5Elect Director Richard M. GardnerManagementForFor
1.6Elect Director LeRoy C. Hanneman, Jr.ManagementForFor
1.7Elect Director James J. KropidManagementForFor
1.8Elect Director Michael O. MaffieManagementForFor
1.9Elect Director Anne L. MariucciManagementForFor
1.10Elect Director Michael J. MelarkeyManagementForFor
1.11Elect Director Jeffrey W. ShawManagementForFor
1.12Elect Director Thomas A. ThomasManagementForFor
1.13Elect Director Terrence L. WrightManagementForFor
2Amend Omnibus Stock PlanManagementForFor
3Ratify AuditorsManagementForFor
     
SPARTECH CORP.
MEETING DATE: MAR 11, 2009
TICKER: SEH     SECURITY ID: 847220209
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Victoria M. HoltManagementForFor
1.2Elect Director Walter J. KleinManagementForFor
1.3Elect Director Craig A. WolfangerManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForFor
Management
     
SPARX GROUP CO. LTD. (FORMERLY SPARX ASSET MANAGEMENT)
MEETING DATE: JUN 18, 2009
TICKER: 8739     SECURITY ID: J7656U105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Articles To Reflect Digitalization of Share CertificatesForFor
2.1Elect DirectorManagementForFor
2.2Elect DirectorManagementForFor
2.3Elect DirectorManagementForFor
2.4Elect DirectorManagementForFor
3Appoint Alternate Statutory Auditor< /td>ManagementForFor
     
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 22, 2009
TICKER: SPN     SECURITY ID: 868157108
Proposal NoProposalProposed ByManagem ent RecommendationVote Cast
1.1Elect Director Harold J. BouillionManagementForWithhold
1.2Elect Director Enoch L. DawkinsManagementForWithhold
1.3Elect Director James M. FunkManagementForWithhold
1.4Elect Director Terence E. HallManagementForWithhold
1.5Elect Director E.E. 'Wyn' Howard, IIIManagementForWithhold
1.6Elect Director Justin L. SullivanManagementForWithhold
2Ratify AuditorsManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
     
SYNNEX CORPORATION
MEETING DATE: AUG 19, 2008
TICKER: SNX     SECURITY ID: 87162W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Amend Omnibus Stock PlanManagementForFor
     
SYNNEX CORPORATION
MEETING DATE: MAR 24, 2009
TICKER: SNX     SECURITY ID: 87162W100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Robert Hua ngManagementForFor
1.2Elect Director Kevin MuraiManagementForFor
1.3Elect Director Matthew MiauManagementForFor
1.4Elect Director Fred BreidenbachManagementForFor
1.5Elect Director Gregory QuesnelManagementForFor
1. 6Elect Director Dwight SteffensenManagementForFor
1.7Elect Director James Van HorneManagementForFor
1.8Elect Director Duane ZitznerManagementForFor
2Amend Qualified Employee Stock Purchase PlanManagementForAgainst
3Approve Executive Incentive Bonus PlanManagementForFor
4Ratify AuditorsManagementForFor
     
TELVENT GIT SA
MEETING DATE: OCT 23, 2008
TICKER: TLVT     SECURITY ID: E90215109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1APPROVAL OF CAPITAL INCREASE, WAIVING PREEMPTIVE RIGHTS, BY ISSUANCE OF 4,847,059 NEW ORDINARY SHARES OF SAME CLASS AS EXISTING SHARES, AT A NOMINAL VALUE OF EUROS 3.00505ManagementForFor
2GRANT OF POWER TO THE BOARD OF DIRECTORS TO CORRECT, FORMALIZE, EXECUTE AND/OR LEGALIZE ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS OF THE SHAREHOLDERS AT THIS MEETING.ManagementForFor
3APPROVAL, AS THE CASE MAY BE, OF THE MINUTES OF THIS MEETING AS MAY BE REQUIRED BY LAW.ManagementForFor
4OTHER BUSINESSManagementForAgainst
     
TELVENT GIT SA
MEETING DATE: MAR 26, 2009
TICKER: TLVT     SECURITY ID: E9021 5109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2008ManagementForFor
2Approve Allocation of Income for Fiscal Year 2008ManagementForFor
3Approve Discharge of DirectorsManagementForFor
4Approve Remuneration of Directors for Fiscal Year 2008ManagementForFor
5Appoint External AuditorsManagementForFor
6Authorize Board to Ratify and Execute Approved ResolutionsManagementForFor
7Approve Minutes of MeetingManagementForFor
     
TRADESTATION GROUP, INC.
MEETING DATE: JUN 2, 2009
TICKER: TRAD     SECURITY ID: 89267P105
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Denise DickinsManagementForFor
1.2Elect Director Michael W. FippsManagementForFor
1.3Elect Director Nathan D. LeightManagementForFor
1.4Elect Director Salomon SredniManagementForFor
1.5Elect Director Charles F. WrightManagementForFor
2Amend Non-Employee Director Stock Option PlanManagementForAgainst
3Ratify AuditorsManagementForFor
     
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 26, 2009
TICKER: 7937     SECURIT Y ID: J93558104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Approve Allocation of Income, with a Final Dividend of JPY 13ManagementForFor
2Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder RightsManagementForAgainst
3.1Elect DirectorManagementForFor
3.2Elect DirectorManagementForFor
3.3Elect DirectorManagementForFor
3.4Elect DirectorManagementForFor
3.5Elect DirectorManagementForFor
3.6Elect DirectorManagementForFor
4.1Appoint Statutory AuditorManagementForFor
4.2Appoint Statutory AuditorManagementForFor
4.3Appoint Alternate Statutory AuditorManagementForFor
     
UNITED STATIONERS INC.
MEETING DATE: MAY 13, 2009
TICKER: USTR     SECURITY ID: 913004107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Daniel J. ConnorsManagementForWithhold
1.2Elect Director Charles K. CrovitzManagementForWithhold
1.3Elect Director Frederick B. Hegi, Jr.ManagementForWithhold
2Ratify AuditorsManagementForFor
     
URS CORP.
MEETIN G DATE: MAY 22, 2009
TICKER: URS     SECURITY ID: 903236107
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1Elect Director H. Jesse ArnelleManagementForAgainst
2Elect Director Armen Der MarderosianManagementForAgainst
3Elect Director Mickey P. ForetManagementForAgainst
4Elect Director Lydia H. KennardManagementForAgainst
5Elect Director Martin M. KoffelManagementForAgainst
6Elect Director Joseph W. RalstonManagementForAgainst
7Elect Director John D. RoachManagementForAgainst
8Elect Director Douglas W. StotlarManagementForAgainst
9Elect Director William P. SullivanManagementForAgainst
10Elect Director William D. WalshManagementForAgainst
11Ratify AuditorsManagementForFor
     
VALSPAR CORP., THE
MEETING DATE: FEB 25, 2009
TICKER: VAL     SECURITY ID: 920355104
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John S. BodeManagementForWithhold
1.2Elect Director Susan S. BorenManagementForWithhold
1.3Elect Director Jeffrey H. CurlerManagementForWithhold
1.4Elect Director Stephen D. NewlinManagementForWithhold
2.0Approve Omnibus Stock PlanManagementForAgainst
3.0Ratify AuditorsManagementFor For
     
VCA ANTECH, INC.
MEETING DATE: JUN 1, 2009
TICKER: WOOF     SECURITY ID: 918194101
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John M. BaumerManagementForFor
1.2Elect Director Frank ReddickManagementForFor
2Ratify AuditorsManagementForFor
     
VIASAT, INC.
MEETING DATE: OCT 2, 2008
TICKER: VSAT     SECURITY ID: 92552V100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Mark D. DankbergManagementForFor
1.2Elect Director Michael B. TargoffManagementForFor
1.3Elect Director Harvey P. WhiteManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst
     
W. R. BERKLEY CORP.
MEETING DATE: MAY 19, 2009
TICKER: WRB     SECURITY ID: 084423102
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director William R. BerkleyManagementForFor
1.2Elect Director George G. DalyManagementForFor
2Approve Executive Incentive Bonus PlanManagementForFor
3Approve Omnibus Stock PlanManagementForAgainst
4Ratify AuditorsManagementForFor
     
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 8, 2009
TICKER: WDR     SECURITY ID: 930059100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Dennis E. LogueManagementForFor
1.2Elect Director Ronald C. ReimerManagementForFor
2Ratify AuditorsManagementForFor
3Advisory Vote to Ratify Named Executive Officers' CompensationShareholderAgainstAbstain
     
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 21, 2009
TICKER: WFSL     SECURITY ID: 938824109
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director John F. ClearmanManagementForFor
1.2Elect Director James J. Doud, Jr.ManagementForFor
1.3Elect Director H. Dennis HalvorsonManagementForFor
1.4Elect Director Roy M. WhiteheadManagementForFor
2Ratify AuditorsManagementForFor
     
WESTAR ENERGY, INC.
MEETING DATE: MAY 21, 2009
TICKER: WR     SECURITY ID: 95709T100
Proposal NoProposalProposed ByManagement RecommendationVote Cast
1.1Elect Director Charles Q. Chandler IVManagementForFor
1.2Elect Director R.A. Edwards IIIManagementForFor
1.3Elect Director Sandra A.J. LawrenceManagementForFor
2Ratify AuditorsManagementForFor
3Amend Omnibus Stock PlanManagementForAgainst

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.

WITNESS my hand on this 1st day of June 2009.

/s/Kenneth B. Robins

Kenneth B. Robins

Treasurer

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